The Board of Directors of Polydamic Group Berhad wishes to announce that the Company's Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd, has changed its name to Vistra Investor & Issuing House Services Sdn Bhd with effect from 8 September 2026. In addition, the Share Registrar has discontinued its fax number and its email address has been updated to [email protected].

The Share Registrar's details are as follows:

Vistra Investor & Issuing House Services Sdn Bhd

Unit 32-01, Level 32, Tower A

Vertical Business Suite

Avenue 3, Bangsar South

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Tel : 03 - 27839299

Email : [email protected]

This announcement is dated 10 September 2026.