The Board of Directors of Rohas Tecnic Berhad informed that Sia Bun Chun and Shaharuddin Bin Zainuddin have resigned as members of the Sustainability Committee with effect from 23 February 2023 and Dr. Ir. Jeyanthi A/P Ramasamy has been appointed as a member of the Sustainability Committee with effect from 23 February 2023. Subsequently to the abovementioned changes and with effect from 23 February 2023, the composition of the Sustainability Committe is as follows: Name: Khor Yu Leng (Chairman) and Dr. Ir.

Jeyanthi A/P Ramasamy (Member).