The Board of Directors of Gamuda Berhad ("Company") wishes to announce that the Company intends to seek its shareholders' approval on the Proposed Renewal of Share Buy-back Authority at its forthcoming 50th Annual General Meeting to be convened on a date to be announced later.

The Statement to Shareholders containing details of the above proposal will be published on the Company's website at www.gamuda.com or Bursa Malaysia's website at www.bursamalaysia.com in due course.

This announcement is dated 29 September 2026.