Changes in Director's Interest (Section 219 of CA 2016) — MR TAN HAI LIANG

Changes in Director's Interest (Section 219 of CA 2016) EXSIM HOSPITALITY BERHAD Information Compiled By KLSE Particulars of Director Name MR TAN HAI LIANG Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 14/10/2026 15,000,000 Acquired Direct Interest Name of registered holder TA NOMINEES (TEMPATAN) SDN. BHD. — PLEDGED SECURITIES ACCOUNT FOR TAN HAI LIANG Description of "Others" Type of Transaction Consideration (if any) RM975,000.00 Circumstances by reason of which change has occurred Acquisition of shares via direct business transaction. Nature of interest Direct Interest Total no of securities after change Direct (units) 50,000,000 Direct (%) 2.150 Indirect/deemed interest (units) 0 Indirect/deemed interest (%) 0.000 Date of notice 16/10/2026 Date notice received by Listed Issuer 16/10/2026 Remarks: The total shareholdings of 50,000,000 ordinary shares were held in the following manner:- Direct Interest 1. 38,000,000 ordinary shares — registered in the name of TA Nominees (Tempatan) Sdn. Bhd. — Pledged Securities Account for Tan Hai Liang. 2. 12,000,000 ordinary shares — registered in the name of M