1. AGM timetable and venue Tian Teck Land will hold its annual general meeting on 4 September 2026 at 12:00 noon at Choi Fook Royal Banquet, 26/F, iSQUARE, Tsim Sha Tsui, Hong Kong. All resolutions will be voted by poll.

2. Cash dividend The Board recommends a final dividend of HK$0.08 per share for the year ended 31 March 2026. Subject to approval, the dividend will be paid on 20 October 2026 to shareholders on the register as at 21 September 2026.

3. Share issue and buy-back mandates • General mandate to issue new shares (including sale or transfer of treasury shares) up to 10% of the issued share capital, plus any shares repurchased under the buy-back mandate. • General mandate to repurchase up to 10% of the issued shares on-market. Based on 474.73 million shares outstanding as at 22 July 2026, the buy-back ceiling is 47.47 million shares.

4. Potential impact on major shareholding Tian Teck Investment Holding Co., the controlling shareholder, owns 237.37 million shares (50.00%). Full utilisation of the buy-back mandate would lift its interest to 55.56%, while the company pledges to maintain the required public float.

5. Board changes Shareholders will vote on the re-election of Executive Directors Cheong Sim Lam and Cheong Tiong Ham, and Independent Non-executive Director Wong Yiu Tak. The Nomination Committee confirms Mr Wong’s continued independence under Listing Rule 3.13.

6. Auditor re-appointment The Board proposes re-appointing KPMG as auditor for the financial year ending 31 March 2027, with an estimated audit fee of HK$1.44 million, subject to adjustment if the audit scope changes.

7. Key dates for shareholders • Shareholder registration for AGM: books closed 28 Aug–4 Sep 2026 (inclusive). • Record date for dividend: 21 Sep 2026; books closed 17 Sep–21 Sep 2026 (inclusive).

8. Share-price reference During the 12 months to 22 July 2026, Tian Teck Land’s shares traded between HK$1.76 and HK$2.30, closing at HK$1.85 on the last practicable date.

No share repurchases were made in the six months preceding the circular date. No director or close associate has signalled an intention to dispose of shares under the proposed buy-back mandate. Completion of proxy forms is required at least 24 hours before the AGM; no refreshments or souvenirs will be provided.