KNT Holdings Limited will convene its Annual General Meeting (AGM) on 29 September 2026 at 11:00 a.m. on the 30th floor of EW International Tower, Tsuen Wan, Hong Kong. Key agenda items include:

1. Financial Reporting • Shareholders will receive the audited consolidated financial statements for the year ended 31 March 2026, together with directors’ and auditors’ reports.

2. Board Composition and Remuneration • Re-election of executive directors Mr. Chong Sik and Mr. Chong Pun, and independent non-executive directors Mr. Chan Kai Chung and Mr. Chan Kwan Yung. • The board seeks authority to determine directors’ remuneration.

3. Auditor Re-appointment • Infinity CPA Limited is nominated for re-appointment, with the board authorised to fix its fees.

4. Share Repurchase Mandate • Directors request a general mandate to buy back up to 10% of issued shares (excluding any treasury shares) during the mandate period.

5. Share Issuance Mandate • A separate mandate would allow the board to allot and issue new shares—excluding rights issues, option exercises and scrip dividends—up to 20% of the company’s issued share capital. • Conditional on approval of both mandates, the issuance limit may be increased by the number of shares repurchased, effectively extending the capacity by a further 10%.

Voting Mechanics • All resolutions will be decided by poll. • Shareholders may appoint multiple proxies; completed proxy forms must reach Tricor Investor Services by 11:00 a.m. on 27 September 2026. • The register of members will close from 24 to 29 September 2026, with 29 September 2026 set as the record date for voting eligibility.

Board Snapshot (31 July 2026) • Executive Directors: Mr. Chong Sik (Chairman), Mr. Chong Pun, Mr. Tsui Wing Tak, Ms. Wu Zongmei. • Independent Non-Executive Directors: Mr. Lau Koong Yep, Mr. Yuen King Sum, Mr. Chan Kai Chung, Mr. Chan Kwan Yung.

Contingency • If a No. 8 typhoon signal, “extreme conditions” or black rainstorm warning remains in force at or after 8:00 a.m. on the meeting day, the AGM will be postponed; an updated schedule will be announced on HKEX and the company website.

The company will issue a circular with detailed explanations of the proposed mandates and director re-elections together with its 2026 Annual Report.