Changes in Director's Interest (Section 219 of CA 2016)

NORTHERN SOLAR HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS TAN AI NING
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	23/09/2026	10,000	Disposed	Direct Interest
	Name of registered holder	Tan Ai Ning
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.00 per share

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	47,000
Direct (%)	0.012
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	24/09/2026
Date notice received by Listed Issuer	24/09/2026

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