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.(Incorporated in the Cayman Islands with limited liability) (Stock code: 1653) DATE OF BOARD MEETING The board of directors (the ‘‘Board’’) of MOS House Group Limited (the ‘‘Company’’) announces that a meeting of the Board will be held on Friday 28 June 2024 at 50/F United Asia Finance Centre 333 Lockhart Road Wan Chai Hong Kong for the purpose of inter alia considering and approving the audited annual results of the Company and its subsidiaries for the year ended 31 March 2024 and its publication and considering the recommendation of a final dividend if any.By Order of the Board MOS House Group Limited Simon Tso Chairman Hong Kong 17 June 2024 As at the date of this announcement the Board comprises of two executive Directors namely Mr. Simon Tso and Ms. Tsui To Fei and two independent non-executive Directors namely Mr. Woo King Hang JP and Mr. Hui Chun Tak PDSM.