Bingo Group Holdings LimitedHKEX: 8220

Date of board meeting

· Issued by Bingo Group Holdings Limited via HKEXnews

Filed with HKEX · · 2 pages · English

(Incorporated in the Cayman Islands with limited liability) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Bingo Group Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Monday, 29 June 2026 for the purpose of considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2026

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