Astramina wishes to announce that it has been notified by its Share Registrar, Vistra Investor & Issuing House Services Sdn. Bhd., that with effect from 8 September 2026, it no longer maintains a fax number and its email address has been updated to [email protected].

All other contact details of the Share Registrar, including its address and telephone number, remain valid and unchanged.

This announcement is dated 9 September 2026.