Carrianna Group Holdings Company Limited submitted its Monthly Return for Equity Issuer to Hong Kong Exchanges and Clearing Limited on 8 April 2026, covering movements up to 31 March 2026. Key highlights are as follows:

• Authorised share capital remained unchanged at 2.00 billion ordinary shares with a par value of HKD 0.10, equivalent to HKD 200.00 million.

• Issued share capital stayed flat at 1.57 billion shares. No treasury shares were held or transacted during the month, leaving the total number of issued shares unchanged at 1.57 billion.

• The company affirmed compliance with the Main Board’s 25% minimum public-float requirement as at month-end.

• Outstanding convertible bonds totalled HKD 67.43 million at a conversion price of HKD 0.40 per share. If fully converted, up to 168.56 million new shares could be issued—equivalent to roughly 10.73% of the existing share base.

• The report shows no activity in share options, warrants, other share-issuance agreements, treasury-share movements, or Hong Kong Depositary Receipts during the period.

All disclosures were confirmed by Company Secretary Yu Man Ho as being in full compliance with applicable listing rules and regulations.