In compliance with Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of MERIDIAN wishes to announces that the Company's External Auditors, Messrs. UHY Malaysia PLT had expressed a disclaimer of opinion in the Company's Audited Financial Statements for the financial ended 31 May 2026.

A copy of Messrs. UHY Malaysia PLT's Report is annexed herewith.

This announcement is dated 1 October 2026.