Date of board meeting

The board (the “Board”) of directors (the “Directors”) of MTT Group Holdings Limited (the “Company”, and its subsidiaries, the “Group”) hereby announces that a meeting of the Board of the Company will be held on Monday, 29 June 2026 for the purpose of, considering and approving the annual results of the Group for the year ended 31 March 2026 and the recommendation of a final dividend (if any), and