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.EASYKNIT INTERNATIONAL HOLDINGS LIMITED永义国际集团有限公司 (incorporated in Bermuda with limited liability) (Stock Code：1218) DATE OF BOARD MEETING The board of directors (the “Board”) of Easyknit International Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Thursday 27 June 2024 for the purpose of among other matters considering and approving the release of the audited annual results of the Company and its subsidiaries for the year ended 31 March 2024 and considering the payment of a final dividend if any. By Order of the Board EASYKNIT INTERNATIONAL HOLDINGS LIMITED Koon Ho Yan Candy President and Chief Executive Officer Hong Kong 17 June 2024 As at the date hereof the Board comprises Ms. Koon Ho Yan Candy and Ms. Lui Yuk Chu as executive directors; and Mr. Tsui Chun Kong Mr. Jong Koon Sang and Mr. Lau Chak Hang Charles as independent non-executive directors.