NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Artini Holdings Limited雅天妮集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 789) NOTICE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Artini Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday 26 June 2024 for the following purposes among other matters: 1. To consider and approve the audited consolidated financial statement of the Company and its subsidiaries (collectively the “Group”) for the year ended 31 March 2024 (the “Annual Results”); 2. To consider and approve the announcement of the Annual Results to be published on the website of The Stock Exchange of Hong Kong Limited and the website of the Company; 3. To consider the recommendation on the payment of a final dividend (if any); 4. To consider matters relating to the convening of the forthcoming annual general meeting of the Company; and 5. To consider and approve other matters if any. By order of the Board Artini Holdings Limited Chen Long Chairman and executive Director Hong Kong 14 June 2024 As at the date of this announcement the executive Directors are Mr. Chen Long (Chairman) Mr. Tse Hoi Chau Mr. Chen Shaojia (Chief Executive); and the independent non-executive Directors are Mr. Yuen Wai Kin Mr. Lau Yiu Kit and Mr. Ma Sai Yam.