With reference to the above subject matter, S P Setia Berhad wishes to announce the new composition of Tender and Projects Committee effective 1 October 2025:

1. Datuk Ir. Khairil Anwar Bin Ahmad (Chairman/Senior Independent Non-Executive Director)

2. Datuk Zaini Bin Yusoff (Member/President and Chief Executive Officer)

3. Encik Mohamad Abdul Halim Bin Ahmad (Member/Independent Non-Executive Director)

4. Puan Aida Hazrina Binti Mohd Tazaai (Member/Non-Independent Non-Executive Director)

This announcement is dated 15 August 2025.