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.KNT HOLDINGS LIMITED 嘉艺控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1025) DATE OF BOARD MEETING The board of directors (the “Board”) of KNT Holdings Limited (the “Company” and its subsidiaries the “Group”) hereby announces that a meeting of the Board of the Company will be held on Friday 28 June 2024 for the purpose of among other matters considering and approving the annual results of the Group for the year ended 31 March 2024 and transacting any other business.By Order of the Board KNT Holdings Limited Chong Sik Chairman and Executive Director Hong Kong 18 June 2024 As at the date of this announcement the Board comprises four executive directors namely Mr. Chong Sik Mr. Chong Pun Mr. Lam Chi Yuen and Dr. Dong Bin; one non-executive director namely Mr. Hu Shilin; and four independent non-executive directors namely Mr.Leung Martin Oh Man Mr. Lau Koong Yep Mr. Yuen King Sum and Mr. Lau Kwok Fan.*　For identification purpose only