Mulsanne Group Holding Limited has announced that its board of directors will convene on Wednesday, 26 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim financial results for the six months ended 30 June 2026. • Considering the declaration and payment of an interim dividend, if any.

The meeting notice, dated 14 August 2026, was issued by Chairman Tang Shun Lam on behalf of the Board. The current Board comprises one executive director, five non-executive directors and three independent non-executive directors.