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.GAIN PLUS HOLDINGS LIMITED德益控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9900) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Gain Plus Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Friday 28 June 2024 at Unit 1323A Level 13 Landmark North 39 Lung Sum Avenue Sheung Shui the New Territories Hong Kong for the purposes of among other matters considering and approving the publication of the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and considering the recommendation on the payment of a final dividend if any.By Order of the Board Gain Plus Holdings Limited Tsang Chiu Kwan Chairman Hong Kong 11 June 2024 As at the date of this announcement the executive Directors are Mr. Tsang Chiu Kwan and Mr. Lau Ka Ho and the independent non-executive Directors are Mr. So Chun Man Mr. Chen Yeung Tak and Mr. Lai Ming Ho.