1. Introduction

The Board of Directors of COSMOS (“the Board”) wishes to announce that Cosmos Instruments Sdn Bhd, a wholly-owned subsidiary of COSMOS, has today accepted the Letter of Acceptance of Tender from Ranhill SAJ Sdn Bhd (“Ranhill SAJ”), a subsidiary of Ranhill Utilities Berhad, for the supply and delivery of water asset equipment and spare parts to Ranhill SAJ’s stores/locations within the state of Johor (“Contract”).

2. Information on the Contract

The Contract period is two years, commencing from 1 December 2025 to 30 November 2027. The actual quantity to be supplied is based on the Purchase Order issued by Ranhill SAJ throughout the contract period. The estimated Contract value is up to RM22.3 million.

The scope of the Contract is to supply and delivery of water asset equipment and spare parts to Ranhill SAJ’s stores/locations within the state of Johor.

3. Financial effects

The Contract will not have any effect on the Company’s issued share capital and substantial shareholders’ shareholding in the Company. Further, the Contract will not have any effect on the gearing ratio of the Cosmos group of companies (“Group”) as well.

The Contract is expected to contribute positively to the earnings and net assets of the Group from the financial year ending 30 April 2026 as and when the Group generates revenue from the Contract.

4. Risk factors

The Contract is within the Group’s principal business activities as an integrated water technology solutions provider. Hence, save for the normal operational risks, the Board is not aware of any other significant risk factors which may arise from the Contract.

5. Approval required

The Contract is not subject to the approval of the shareholders of the Company and/or any regulatory authorities.

6. Directors’ Statement

The Board is of the view that the Contract will contribute positively to the future earnings and prospects of the Group.

7. Directors and Major Shareholders’ Interest

None of the directors and/or major shareholders of the Company or persons connected with them have any interest, directly or indirectly, in the Contract.

This announcement is dated 20 November 2025.