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.Tat Hong Equipment Service Co. Ltd.(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2153) DATE OF BOARD MEETING The board of directors (the “Board”) of Tat Hong Equipment Service Co. Ltd. (the “Company”) hereby announces that a meeting of the Board will be held on Friday 28 June 2024 for the purpose of among other matters (i) considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and its publication (ii) considering the recommendation on payment of a final dividend if any and (iii) transacting any other business.By order of the Board Tat Hong Equipment Service Co. Ltd.Ng San Tiong Chairman and Non-executive Director Hong Kong 13 June 2024 As at the date of this announcement the Board comprises Mr. Yau Kok San and Mr. Lin Han-wei as Executive Directors; Mr. Ng San Tiong Mr. Sun Zhaolin Mr. Liu Xin and Mr. Guo Jinjun as Non- executive Directors; and Ms. Pan I-Shan Mr. Wan Kum Tho and Dr. Huang Chao-Jen as Independent Non-executive Directors.