Pursuant to Paragraph 9.19(15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Ingenieur wishes to announce that on 21 August 2025, the Company had received a notice in writing dated 15 August 2025 from Grant Thornton Malaysia PLT ("GT") of their resignation as the Auditors of the Company pursuant to Section 281 of the Companies Act 2016.

GT was re-appointed as the Auditors of the Company at the 18th Annual General Meeting ("AGM") held on 24 April 2025.  Their resignation was based on mutual consent to enable the Company to benefit from fresh perspectives and views of another audit firm.

Upon the Audit and Risk Management Committee's recommendation, the Board has approved the appointment of Morison LC PLT after assessing their independence, capabilities, audit team and proposed audit fees for financial year ending 30 November 2025 in place of GT subject to the Company receiving the written consent to act as Auditors of the Company from Morison LC PLT pursuant to Section 264(5) of the Companies Act 2016.  The Company will announce further details once the written consent to act has been received.

Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company.

This announcement is dated 22 August 2025.