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.(Incorporated in the Cayman Islands with limited liability) (Stock code: 1500) NOTICE OF BOARD MEETING The board of directors (the “Board”) of In Construction Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on 21 June 2024 (Friday) for the purpose of among other matters considering and approving the final results of the Company and its subsidiaries for the year ended 31 March 2024 and the recommendation on the payment of a final dividend if any.By order of the Board In Construction Holdings Limited Wong Sin Yi Reginia Company Secretary Hong Kong 3 June 2024 As at the date of this announcement the Board comprises Mr. Lau Pak Man Mr. Cheng Wing Cheong and Ms. Kwan Kit Sum Kit as executive Directors; Mr. Leung Chi Kin Mr. Lam Chi Hung Louis and Ms. Mok Kam Sheung as independent non-executive Directors.