DATE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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: 8307) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Medicskin Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday 19 June 2024 (“Board Meeting”) for the purposes of among other matters considering and approving the audited consolidated results of the Company and its subsidiaries for the year ended 31 March 2024 considering the recommendation of a final dividend if any and transacting any other business.By the order of the Board Medicskin Holdings Limited Dr. Kong Kwok Leung Chairman and Executive Director Hong Kong 29 May 2024 As at the date of this announcement the executive Directors are Dr. Kong Kwok Leung Ms. Tsui Kan Ms. Kong Chung Wai and Ms. Sin Chui Pik Christine and the independent non-executive Directors are Mr. Chan Cheong Tat Mr. Leung Siu Cheung and Mr. Lui Sze On.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least 7 days from the day of its posting. This announcement will also be published on the Company’s website at www.medicskinholdings.com.