MR. D.I.Y. Holding (Thailand) Public Company Limited

Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 08-May-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 22-May-2026 dividends Ex-dividend date : 21-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.06 Par value (baht) : 0.50 Payment date : 08-Jun-2026 Paid from : Operating period from 01-Jan-2026 to 31-Mar-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MissOnuma Chairatanatrai ) Chief Financial Officer Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Management Discussion and Analysis Company name : MR. D.I.Y. HOLDING (THAILAND) PUBLIC COMPANY LIMITED Year : 2026 Quarter : Quarter 1 Ending : 31-Mar-2026 This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Summary of operating result form (F45) MR. D.I.Y. HOLDING (THAILAND) PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 678,271 542,150 attributable to equity holders of the Company * EPS (baht) 0.11 0.10 Type of report Unqualified opinion *For consolidated financial statements Please review financial statement (Full Version) before making investment decision "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (SET Portal)." Signature ___________________________ ( Miss Onuma Chairatanatrai ) Chief Financial Officer Authorized Persons to Disclose Information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Date of shareholders/board resolution : 30-Apr-2026 The Audit Committee is consisted of No : 1 Audit Committee's Position : CHAIRMAN OF THE AUDIT COMMITTEE Full Name : Mrs.KANOKLADA RERKASEM Remaining term in office (year) : 3 Year No : 2 Audit Committee's Position : AUDIT COMMITTEE Full Name : Mr.LOO CHONG PENG Remaining term in office (year) : 2 Year No : 3 Audit Committee's Position : AUDIT COMMITTEE Full Name : Mr.ANAJUK CHAREONWONGSAK Remaining term in office (year) : 1 Year No : 4 Audit Committee's Position : SECRETARY OF THE AUDIT COMMITTEE Full Name : Ms.Sirapa Jeamworanantkul The order of audit committee number(s) that has/have adequate expertise and experience to review creditability of the financial reports. : 1 Scope of duties and responsibilities of the audit committee to the board of director : 1. Financial Statements 1.1 Review the quarterly results and year-end financial statements of the Company and the Group prior to the approval by the Board, and ensure accuracy and adequate disclosure and appropriate in accordance with accounting standards applicable to public limited companies and criteria as prescribed in the Securities and Exchange Act, B.E. 2535 (1992) (as amended) ("SEC Act"), including relevant notifications and regulations as issued by the Securities and Exchange Commission ("SEC"), focusing particularly on the following: (a) any changes in or implementation of major accounting policy changes; (b) significant matters highlighted including financial reporting issues, significant judgments made by the Management, significant and unusual events or transactions, and how these matters are addressed; (c) significant adjustments resulting from audit; (d) the going concern assumption; and (e) compliance with accounting standards and other legal requirements. 2 Risk Management and Internal Control 2.1 Determine and review the risk management policy and framework in relation to the Group's business operations and propose it to the Board for approval. 2.2 Review the principal risks and ensure implementation of appropriate risk management system to effectively identify, manage, monitor, treat and mitigate the risks impacting the Group. 2.3 Review and approve the procedures and guidelines for managing risks within the Group as well as monitor and assess the risk appetite and risk tolerance for the Group. 2.4 Review and deliberate the reports on significant risk findings and recommendations. 2.5 Review and assess the impact of cyber risk when undertaking any new activities, including but not limited to any investment decision, merger and acquisition, adoption of new technology and outsourcing arrangements. 2.6 Assess the quality, effectiveness and efficiency of the internal control in systems and processes of the Group's operations, particularly those relating to areas of significant risks. 2.7 Review the evaluation by the internal and external auditors of the Group's system of internal control and Management's responses, and ensure that appropriate action is taken and thereafter report the same to the Board. 2.8 Review the annual Statement on Risk Management and Internal Control to be published in the annual registration statement/annual report (Form 56-1 One Report). 3. Internal Audit 3.1 Approve the Internal Audit Charter and review the adequacy of the scope, functions, experience, competency and resources of the internal audit function, and whether it has the necessary authority to carry out its work. 3.2 Review the internal audit plan and results of the internal audit process and, where necessary, ensure that appropriate actions are taken on the recommendations of the internal audit function and of the Audit and Risk Management Committee and thereafter report the same to the Board, where necessary. 3.3 Evaluate the performance of the internal audit function, including having an external review periodically to assess the competency of the function; 3.4 Approve any appointment or termination of senior staff members of the internal audit function, namely the Head of Internal Audit Department and his/her Deputy, if any. 3.5 Review appraisal or assessment of performance of the Head of Internal Audit Department and his/her Deputy, if any. 3.6 Take cognisance of resignations of internal audit staff members and provide the resigning staff member an opportunity to submit his reasons for resigning. 3.7 Direct any special investigations to be carried out by Internal Audit Department as and when necessary and consider the major findings of the internal investigations and Management's response. 4. External Audit 4.1 Recommend the nomination and re-appointment of external auditors, their audit fees and any question of resignation or dismissal of external auditors and thereafter report the same to the Board. 4.2 Discuss with the external auditors before the audit commences, the nature and scope of the audit (including reviewing the audit plan) and thereafter report the same to the Board. 4.3 Review the audit report and discuss problems and reservations arising from the internal and final audits, including assistance given by the employees and any matters which the external auditors may wish to discuss, without the presence of the Management or executive directors, at least once a year or where necessary. 4.4 Review the external auditors' management letter and Management's response. 4.5 Review and approve the policies and procedures to assess the suitability, objectivity and independence of the external auditors annually to safeguard the quality and reliability of audited financial statements. 4.6 Review and approve a policy to ensure the non-audit services provided by the external auditors do not impair, or appear to impair, the auditor's independence or objectivity. The non-audit services shall be approved by the Audit and Risk Management Committee before they are rendered by the external auditor and its affiliates taking into account the nature and extent of the non-audit services and the appropriateness of the level of fees. 4.7 Review and report to the Board any significant audit findings, difficulties encountered or material weaknesses reported by the external auditors. 5. Compliance 5.1 Review the Company's compliance with the SEC Act and the relevant notifications as issued by the SEC, the Stock Exchange of Thailand ("SET") and other applicable laws governing the Group's businesses. 5.2 Review and consider any related party transaction and conflict of interest situation that may arise within the Company or Group including any transaction, procedure or course of conduct that raises questions on management integrity, and ensure that such transactions are reasonable and in the best interest of the Company including in compliance with the SEC Act and the relevant notifications as issued by the SEC and the SET. 5.3 Prepare the Audit and Risk Management Commoittee's report and disclose such report in the Company's annual registration statement/annual report (Form 56-1 One Report), whereby it is to be signed by the Chairman of the Audit and Risk Management Committee and shall consist of all the following information and details: (a) opinion on the correctness, accuracy, and comprehensiveness, together with the reliability of the Company's financial reports; (b) opinion on the adequacy of the Company's internal control system; (c) opinion on the compliance with the Public Limited Company Act, B.E. 2535 (1992) (as amended) ("PLCA"), the SEC Act, the relevant notifications as issued by the SEC and the SET and laws applicable to the Company's business; (d) opinion on the suitability of the external auditor; (e) opinion on transactions that may cause conflicts of interests; (f) number of Audit and Risk Management Committee meetings held during the year, and the attendance record of each member of the Audit and Risk Management Committee; (g) overall opinion or comments received by the Audit and Risk Management Committee from its performance of duties in accordance with this Charter; and (h) other transactions which should be known to shareholders and general investors, subject to the scope of duties and responsibilities as assigned by the Board. 5.4 In the performance of its duties, if it is found or suspected that a transaction or any of the following acts has taken place, which may materially affect the Company's financial condition or operating results, the Audit and Risk Management Committee shall report it to the Board for rectification within a period of time as set by the Audit and Risk Management Committee: (a) a transaction which causes a conflict of interest; (b) any fraud, irregularity or material defect in an internal control system; and/or (c) an infringement of any provision of the PLCA, the SEC Act, the relevant notifications as issued by the SEC and the SET and laws applicable to the Company's business. If the Board or the Management fails to make a rectification within the specified time, any member of the Audit and Risk Management Committee may report the transaction or event to the SEC or the SET. 6. Whistleblowing 6.1 Exercise its powers and carry out its responsibilities as may be required from time to time under the Whistleblowing Policy of the Group. 6.2 Report to the Board any suspected frauds or irregularities, serious internal control deficiencies or suspected infringement of laws, rules and regulations which come to its attention and are of sufficient importance to warrant the attention of the Board. 7. Other Responsibilities 7.1 Review and assess the adequacy of this Charter, with the assistance of Management, the external auditors and legal counsel, and propose the amendment (if any) to the Board for approval. 7.2 Perform any other duties as may be mutually delegated by the Board from time to time or as specified in any Group's policies. ______________________________________________________________________ The company hereby certifies that 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signature _________________ ( Mr.CHIN GUANGUI ) DIRECTOR Authorized to sign on behalf of the company Signature _________________ ( MissTITANAN SUN ) DIRECTOR Authorized to sign on behalf of the company ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 30-Apr-2026 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Letter No. : MRDIYT.CS. 001/2026 Subject : Notification of the Resolutions of the Board of Directors regarding the Dividend Payment for the Year 2025 and Determination of the Date and Agenda of the 2026 Annual General Meeting of Shareholders (Revised to Agenda Item 4) To : President, The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 30-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2026 meeting Ex-meeting date : 12-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Grand Hall, 3rd Floor, True Digital Park West, Sukhumvit Road, Bang Chak, Phra Khanong, Bangkok 10260, Thailand Agenda Item : 1 Agenda Detail : To consider and adopt the Minutes of the 2025 Annual General Meeting of Shareholders held on 21 March 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered and was of the opinion that the minutes of the 2025 Annual General Meeting of Shareholders held on 21 March 2025 were accurately recorded and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and adopt such minutes. Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results for the year 2025 Type : To acknowledge Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders acknowledge the Company's operating results for the year 2025. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the financial statements for the year ended 31 December 2025, which have been audited and signed by the certified public auditors of EY Office Limited and reviewed by the Audit and Risk Management Committee. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of net profit as a legal reserve and the declaration and distribution of an annual dividend. Type : To Consider and approve Board's Resolution (Update) : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the allocation of net profit for the year 2025 in the amount of THB 82,328,981 as a legal reserve and the declaration and distribution of an annual dividend for the year 2025 to shareholders at the rate of THB 0.261 per share, totaling THB 1,506,995,045. The Company has already paid interim dividends to shareholders at the rate of THB 0.201 per share, totaling THB 1,145,969,225, with details as follows: (1) An interim dividend was paid at the rate of THB 0.043 per share, totaling THB 240,675,171, on 30 June 2025 (prior to the initial public offering (IPO) of newly issued ordinary shares); (2) An interim dividend was paid at the rate of THB 0.108 per share, totaling THB 604,486,476, on 5 September 2025 (prior to the initial public offering (IPO) of newly issued ordinary shares); and (3) An interim dividend was paid at the rate of THB 0.05 per share, totaling THB 300,807,578, on 12 December 2025 (after the initial public offering (IPO) of newly issued ordinary shares). Accordingly, the remaining dividend to be paid from the Company's operating results for the year 2025 to the Company's shareholders is THB 0.06 per share, totaling THB 361,025,820. The payment of such dividend is subject to approval by the 2026 Annual General Meeting of Shareholders. Agenda Item : 5 Agenda Detail : To consider and approve the election of the directors to replace those retiring by rotation for the year 2026 Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, excluding directors with conflicts of interest, considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the re-election of 2 directors retiring by rotation, namely (1) Mrs. Kanoklada Rerkasem and (2) Mr. Chin Guangui, to continue serving as an Independent Director and a Director of the Company, respectively, for another term, as recommended by the Nomination and Remuneration Committee. Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of the Board of Directors and its subcommittees for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the remuneration of the Board of Directors and its subcommittees for the year 2026 at the same rate as that of 2025, as recommended by the Nomination and Remuneration Committee. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditors and the determination of the audit fee for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve (i) the appointment of Mr. Wichart Lokatekrawee (C.P.A. Registration No. 4451), Mr. Samran Taengcham (C.P.A. Registration No. 8021), Mr. Somsak Chiratdhitiamphyvong (C.P.A. Registration No. 8874), or Mr. Chawalit Chaluayampornbut (C.P.A. Registration No. 8881) from EY Office Limited as the Company's auditors for the year 2026, whereby any of the above auditors may conduct the review or audit and express an opinion on the Company's financial statements, and (ii) the determination of the audit fee for the year 2026 in the amount of THB 379,000, as recommended by the Audit and Risk Management Committee. Agenda Item : 8 Agenda Detail : To consider any other business (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-May-2026 dividends Ex-dividend date : 11-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.06 Par value (baht) : 0.50 Payment date : 27-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. KANOKLADA RERKASEM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Feb-2023 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 18-May-2023 Position in company (3) : Member of the Corporate Governance and Sustainability Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHIN GUANGUI Position in company (1) : DIRECTOR Effective Date (1) : 28-Nov-2022 Position in company (2) : Member of the Corporate Governance and Sustainability Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. WICHART LOKATEKRAWEE CPA License No. : 4451 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. SAMRAN TAENGCHAM CPA License No. : 8021 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. SOMSAK CHIRATDHITIAMPHYVONG CPA License No. : 8874 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. CHAWALIT CHALUAYAMPORNBUT CPA License No. : 8881 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : The Board resolved to approve the authorization of the Chief Executive Officer to act as the Company's representative to sign and arrange the invitation to the 2026 Annual General Meeting of Shareholders for shareholders, including to amend or change, as necessary and appropriate under applicable legal requirements, the meeting format, date, time, and venue for the 2026 Annual General Meeting of Shareholders. The Company provided shareholders with an opportunity to propose agenda items for inclusion in the meeting agenda and to nominate qualified candidates for election as directors in advance of the 2026 Annual General Meeting of Shareholders. However, no shareholder proposed any agenda item or nominated any candidate for election as a director. The Company will publish the Invitation to the 2026 Annual General Meeting of Shareholders on the Company's website at www.mrdiy.co.th > Investor Relations > Shareholder Info > Shareholders Meeting, and will also inform shareholders again through the disclosure channels of the Stock Exchange of Thailand. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.CHIN GUANGUI ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ For any inquiries, please contact: Company Secretary and Legal Department Tel. 02-3160004-13 (Ext. 666-668) ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Management Discussion and Analysis Company name : MR. D.I.Y. HOLDING (THAILAND) PUBLIC COMPANY LIMITED Year : 2025 Quarter : Yearly Ending : 31-Dec-2025 This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Letter No. : MRDIYT.CS. 001/2026 Subject : Notification of the Resolutions of the Board of Directors regarding the Dividend Payment for the Year 2025 and Determination of the Date and Agenda of the 2026 Annual General Meeting of Shareholders To : President, The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 30-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2026 meeting Ex-meeting date : 12-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Grand Hall, 3rd Floor, True Digital Park West, Sukhumvit Road, Bang Chak, Phra Khanong, Bangkok 10260, Thailand Agenda Item : 1 Agenda Detail : To consider and adopt the Minutes of the 2025 Annual General Meeting of Shareholders held on 21 March 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered and was of the opinion that the minutes of the 2025 Annual General Meeting of Shareholders held on 21 March 2025 were accurately recorded and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and adopt such minutes. Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results for the year 2025 Type : To acknowledge Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders acknowledge the Company's operating results for the year 2025. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the financial statements for the year ended 31 December 2025, which have been audited and signed by the certified public auditors of EY Office Limited and reviewed by the Audit and Risk Management Committee. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of net profit as a legal reserve and the declaration and distribution of an annual dividend. Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the allocation of net profit for the year 2025 in the amount of THB 82,328,981 as a legal reserve and the declaration and distribution of an annual dividend for the year 2025 to shareholders at the rate of THB 0.261 per share, totaling THB 1,506,995,045. The Company has already paid an interim dividend to shareholders at the rate of THB 0.201 per share, totaling THB 1,145,969,225. Accordingly, the remaining dividend to be paid from the Company's operating results for the year 2025 to the Company's shareholders is THB 0.06 per share, totaling THB 361,025,820. The payment of such dividend is subject to approval by the 2026 Annual General Meeting of Shareholders. Agenda Item : 5 Agenda Detail : To consider and approve the election of the directors to replace those retiring by rotation for the year 2026 Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, excluding directors with conflicts of interest, considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the re-election of 2 directors retiring by rotation, namely (1) Mrs. Kanoklada Rerkasem and (2) Mr. Chin Guangui, to continue serving as an Independent Director and a Director of the Company, respectively, for another term, as recommended by the Nomination and Remuneration Committee. Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of the Board of Directors and its subcommittees for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the remuneration of the Board of Directors and its subcommittees for the year 2026 at the same rate as that of 2025, as recommended by the Nomination and Remuneration Committee. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditors and the determination of the audit fee for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve (i) the appointment of Mr. Wichart Lokatekrawee (C.P.A. Registration No. 4451), Mr. Samran Taengcham (C.P.A. Registration No. 8021), Mr. Somsak Chiratdhitiamphyvong (C.P.A. Registration No. 8874), or Mr. Chawalit Chaluayampornbut (C.P.A. Registration No. 8881) from EY Office Limited as the Company's auditors for the year 2026, whereby any of the above auditors may conduct the review or audit and express an opinion on the Company's financial statements, and (ii) the determination of the audit fee for the year 2026 in the amount of THB 379,000, as recommended by the Audit and Risk Management Committee. Agenda Item : 8 Agenda Detail : To consider any other business (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-May-2026 dividends Ex-dividend date : 11-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.06 Par value (baht) : 0.50 Payment date : 27-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. KANOKLADA RERKASEM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Feb-2023 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 18-May-2023 Position in company (3) : Member of the Corporate Governance and Sustainability Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHIN GUANGUI Position in company (1) : DIRECTOR Effective Date (1) : 28-Nov-2022 Position in company (2) : Member of the Corporate Governance and Sustainability Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. WICHART LOKATEKRAWEE CPA License No. : 4451 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. SAMRAN TAENGCHAM CPA License No. : 8021 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. SOMSAK CHIRATDHITIAMPHYVONG CPA License No. : 8874 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. CHAWALIT CHALUAYAMPORNBUT CPA License No. : 8881 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : The Board resolved to approve the authorization of the Chief Executive Officer to act as the Company's representative to sign and arrange the invitation to the 2026 Annual General Meeting of Shareholders for shareholders, including to amend or change, as necessary and appropriate under applicable legal requirements, the meeting format, date, time, and venue for the 2026 Annual General Meeting of Shareholders. The Company provided shareholders with an opportunity to propose agenda items for inclusion in the meeting agenda and to nominate qualified candidates for election as directors in advance of the 2026 Annual General Meeting of Shareholders. However, no shareholder proposed any agenda item or nominated any candidate for election as a director. The Company will publish the Invitation to the 2026 Annual General Meeting of Shareholders on the Company's website at www.mrdiy.co.th > Investor Relations > Shareholder Info > Shareholders Meeting, and will also inform shareholders again through the disclosure channels of the Stock Exchange of Thailand. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.CHIN GUANGUI ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ For any inquiries, please contact: Company Secretary and Legal Department Tel. 02-3160004-13 (Ext. 666-668) ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Summary of operating result form (F45) MR. D.I.Y. HOLDING (THAILAND) PUBLIC COMPANY LIMITED (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2025 2024 Profit (loss) 2,631,398.26 1,780,246.48 attributable to equity holders of the Company * EPS (baht) 0.46 0.32 Type of report Unqualified opinion *For consolidated financial statements Please review financial statement (Full Version) before making investment decision "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (SET Portal)." Signature ___________________________ ( Miss Onuma Chairatanatrai ) Chief Financial Officer Authorized Persons to Disclose Information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.