NOTICE IS HEREBY GIVEN that, subject to members' approval to the proposed final dividend at the forthcoming Annual General Meeting, the Register of Members and Share Transfer Books of Karin Technology Holdings Limited (the "Company") will be closed on 1 November 2022 for the preparation of dividend warrants to the proposed final dividend of HK 11.8 cents for the financial year ended 30 June 2022 ("Final Dividend"). Duly completed registrable transfers in respect of the shares in the Company received up to 5:00 p.m. on 31 October 2022 ("Record Date") by the Company's Singapore Share Transfer Agent, Tricor Barbinder Share Registration Services, 80 Robinson Road, #02-00 Singapore 068898 will be registered to determine Members' entitlements to the Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5:00 p.m. on the Record Date will be entitled to the Final Dividend.

The Proposed Final Dividend will be paid on 17 November 2022.