DATE 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.New Sparkle Roll International Group Limited新耀莱国际集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 970) DATE OF BOARD MEETING The board of directors (the “Board”) of New Sparkle Roll International Group Limited (the “Company”) hereby announces that a meeting of the Board will be held on Friday 28 June 2024 for the purposes of among other matters approving the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and considering the recommendation on the payment of the final dividend for the year ended 31 March 2024 if any.By Order of the Board New Sparkle Roll International Group Limited Wang Bangyi Chairman Hong Kong 17 June 2024 As at the date of this announcement the Company has two executive Directors one non- executive Director and three independent non-executive Directors. The executive Directors are Dr. Wang Bangyi and Mr. Qiu Peiyuan. The non-executive Director is Mr. You Yiyang.The independent non-executive Directors are Mr. Chan Man Kit Mr. Li Baochun and Mr. Gao Yafei.