Replace - Cash Dividend/ Distribution :

NOTICE OF RECORD DATE AND DIVIDEND PAYMENT DATE

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Micro-Mechanics (Holdings) Ltd. (the "Company") will be closed on 6 February 2026 at 5:00 p.m. ("Record Date") for the preparation of dividend warrants and for purposes of determining the entitlement of the shareholders' of the Company ("Shareholders") to the interim one-tier tax exempt dividend for the financial year ending 30 June 2026.

Duly completed registrable transfers received by the Company's Share Registrar,

B.A.C.S. Private Limited, 77 Robinson Road, #06-03 Robinson 77, Singapore 068896 up to 5:00 p.m. on 6 February 2026 will be registered to determine Shareholders' entitlements to the said dividend.

Members whose securities accounts with the Central Depository (Pte) Limited are credited with shares as at 5:00 p.m. on 6 February 2026 will be entitled to the dividend.

The dividend payment will be on 19 February 2026.

About Micro-Mechanics

Micro-Mechanics is a Next Generation Supplier focused on enabling advanced technologies. The Group designs and manufactures consumable tools that reduce defects and improve yields in advanced semiconductor packaging, assembly and testing processes. The Group also manufactures precision components for critical production processes in the wafer-fabrication equipment and other high-tech industries.

Founded in 1983 and listed on the SGX Mainboard (SGX:5DD) in 2003, the Group has become a trusted partner to more than 600 customers worldwide, providing fast, effective and localised support across its five operating facilities in Singapore, Malaysia, China, the Philippines and the USA.

The Group is committed to executing its Five-Star Factory initiative, which aims to drive excellence across five key areas - people, customers, workplace safety and efficiency, operations, and innovation - to strengthen its core operating foundation. Together with a focus on financial discipline and strong governance practices, the Group aims to solve high-value problems and deliver sustainable long-term stakeholder returns.

Since listing, Micro-Mechanics has received nearly 40 awards in recognition of its high standards of corporate governance, quality of disclosure, transparency and investor relations.

For more information, please visit the Group's website at https://www.micro-mechanics.com