Minth Group Limited disclosed its Monthly Return for the period ended 30 September 2026, detailing minor share capital movements driven solely by employee option exercises.

• Authorised Capital Stable The authorised share capital remained unchanged at 5.00 billion ordinary shares with a par value of HKD0.10, equivalent to HKD500.00 million.

• Issued Shares Edge Higher Issued shares (excluding treasury shares) increased by 40,000 to 1.17 billion. Treasury shares were unchanged at 12.13 million, bringing total issued shares to 1.18 billion as at 30 September 2026.

• Option Exercise Details The change stemmed from the 2022 Share Option Scheme (exercise price HKD14.30). – Options exercised: 40,000 – Cash proceeds: HKD0.57 million – Outstanding options after exercise: 23.94 million – Headroom for future grants within the scheme: 86.18 million shares

• Public Float Maintained Minth confirmed compliance with the Main Board’s 25% minimum public float requirement as at month-end.

• No Other Equity Movements There were no share repurchases, warrant conversions, or other equity-linked transactions during the month.

The filing was signed by Company Secretary Yi Lei Li on 7 October 2026.