The Board of Directors of TECHBOND wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Shareholders' Mandate for Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting of the Company.

A Share Buy-Back Statement to Shareholders detailing the Proposal will be despatched to the shareholders together with the Company's 2026 Annual Report in due course.
 

This announcement is dated 8 October 2026.