Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement. According to the official release issued by SUPER HI INTERNATIONAL HOLDING LTD. (the Group), a board meeting is scheduled for Wednesday, November 26, 2025. The purpose is to consider and approve the unaudited financial results for the three months ended September 30, 2025, followed by publication of these Q3 Results on the Hong Kong Stock Exchange’s website.

Management will host a Chinese-language earnings conference call on November 26, 2025, at 8:00 p.m. Hong Kong Time (7:00 a.m. U.S. Eastern Time). Participants may join by registering through the provided link to receive dial-in details and passcodes. Simultaneous live webcasts in both Chinese and English are accessible via the announced links, with an archived version available subsequently on the Group’s investor relations website.

By order of the Board, Ms. Shu Ping serves as its Chairlady and Non-Executive Director. As of the date of this announcement, the Board also includes Ms. June Yang Lijuan, Mr. Li Yu, and Ms. Liu Li as Executive Directors, and Mr. Tan Kang Uei, Anthony, Mr. Teo Ser Luck, and Mr. Lien Jown Jing Vincent as Independent Non-Executive Directors.