TBK & Sons Holdings Limited (abbreviation: TBKS HLDGS) has filed its Monthly Return for the period ended 31 March 2026, confirming that both authorised and issued share capital remained unchanged throughout the month.

Authorised Share Capital The company’s authorised capital stayed at HKD 100.00 million, represented by 10.00 billion ordinary shares with a par value of HKD 0.01 each.

Issued Shares and Treasury Shares • Issued shares: 1.00 billion ordinary shares • Treasury shares: none • Net movement in issued or treasury shares during March: zero

Public Float TBKS HLDGS confirmed compliance with the Hong Kong Main Board’s minimum public-float requirement of 25% as at 31 March 2026.

Share Option Scheme Under the Share Option Scheme adopted on 5 September 2019, 10.00 million options with an exercise price of HKD 0.35 remained outstanding. No options were exercised, canceled, or lapsed during the month, leaving the potential shares issuable unchanged at 10.00 million. The scheme also allows for up to an additional 90.00 million share options to be granted in the future.

Other Instruments The company reported no outstanding warrants, convertible securities, or other agreements that could dilute share capital.

Fund-Raising Activity No funds were raised in March 2026 as there were no share issues or option exercises.

The filing was submitted by Company Secretary Lam Wing Tai on 2 April 2026.