OTHERS TECHNODEX BHD. ("TDEX" OR "THE COMPANY") — PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

Others Technodex Bhd. ("Tdex" Or "The Company") - Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue And/or Trading Nature Technodex Bhd Type Announcement Subject OTHERS Description TECHNODEX BHD. ("TDEX" OR "THE COMPANY") — PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE The Board of Directors of TDEX wishes to inform that TDEX intends to seek its shareholders' approval in respect of the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed New Shareholders' Mandate") at the forthcoming Twenty-Second Annual General Meeting of the Company. A Circular to Shareholders containing the details of the Proposed New Shareholders' Mandate will be announced to Bursa Malaysia Securities Berhad and published on the Company's website in due course. This announcement is dated 15 October 2026. Announcement Info Company Name TECHNODEX BHD Stock Name TDEX Date Announced 15 Oct 2026 Category General Announcement for PLC Reference Number GA1-15102026-00057