Change in Audit Committee — MR TEO BENG WEI

Change in Audit Committee SERSOL BERHAD Date of change 16 Oct 2026 Name MR TEO BENG WEI Age 47 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1) Mr. Leong Lup Yan (Chairman/Independent Non-Executive Director) 2) Ms. Tan Su Ning (Member/Independent Non-Executive Director) 3) Mr. Teo Beng Wei (Member/Independent Non-Executive Director) 4) Encik Ikhwan Nabil bin Ikhwan Salim (Member/Independent Non-Executive Director) Remarks: Please refer to the Company's announcement dated 16 October 2026 in relation to the Establishment of the Audit and Risk Management Committee (ARMC). The Audit Committee should read as ARMC. Announcement Info Company Name SERSOL BERHAD Stock Name SERSOL Date Announced 16 Oct 2026 Category Change in Audit Committee Reference Number C02-16102026-00003