The Board of Directors of Widad Group Berhad ("Widad") wishes to announce that Widad intends to seek the shareholders' approval for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Seventeenth Annual General Meeting.

The Circular to Shareholders containing details of the above proposals will be issued in due course.

This announcement is dated 1 April 2026.