Satu Holdings Limited has announced that its board of directors will convene on 26 June 2026 in Hong Kong. The meeting’s agenda includes:

• Approval of the audited consolidated results for the financial year ended 31 March 2026. • Authorisation for immediate publication of the annual results on the websites of the Hong Kong Stock Exchange and the company. • Deliberation on a potential final dividend for FY 2026. • Consideration of the closure period for the company’s register of members. • Discussion of other routine business matters.

The announcement reiterates that the directors collectively accept full responsibility for the accuracy and completeness of the disclosed information and confirms compliance with the GEM Listing Rules. It will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website for at least seven days from its release date of 12 June 2026.