Dimmi Life Holdings Limited has scheduled its 2026 annual general meeting (AGM) for 30 September 2026 at 11:00 a.m., to be convened at Unit 1701, 17/F, Office Tower 1, The Harbourfront, 18 Tak Fung Street, Kowloon East, Hong Kong.

Key agenda items include:

1. Financial Statements and Reports • Presentation of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of Executive Director Ms. Hou Lingling. • Re-election of Independent Non-executive Director Mr. Yan Wing Cheung. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Proposed re-appointment of the Company’s auditors and authorisation for the board to fix their remuneration.

4. General Share Buy-Back Mandate • Directors seek authority to repurchase up to 10% of the Company’s issued shares during the mandate period, expiring at the earlier of: – the conclusion of the next AGM; – the deadline for holding the next AGM as required by laws or the articles; or – revocation by shareholders.

5. General Issuance Mandate • Authorisation for the board to allot, issue or deal with additional shares up to 20% of the issued share capital, excluding shares issued via rights issues, share option exercises or scrip dividend schemes, within the same mandate period.

6. Extension of Issuance Mandate • Conditional on approval of the above mandates, the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued share capital.

Administrative Details • All AGM resolutions will be decided by poll, with results posted on the websites of Hong Kong Exchanges and Clearing Limited and the Company. • Shareholders wishing to attend and vote must register ownership by 4:00 p.m. on 24 September 2026; the share register will be closed from 25 to 30 September 2026 (both days inclusive). • Proxy forms must be lodged with Union Registrars Limited no later than 11:00 a.m. on 28 September 2026. • Contingency arrangements for severe weather or “extreme conditions” include possible postponement; updates will be announced if necessary.

Board Composition (as at notice date: 31 July 2026) • Executive Directors: Mr. Ge Zhang (Chairman), Ms. Hou Lingling, Mr. Liu Ning • Independent Non-executive Directors: Mr. Yan Wing Cheung, Mr. Chu Kin Ming, Mr. Ho Wing Sum