Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Meridian Berhad (“the Company”) hereby announces that the Company’s External Auditors, Messrs. Morison LC PLT had expressed a disclaimer of opinion in the Company’s Annual Audited Financial Statements for the financial period ended 31 May 2025.

A copy of Messrs. Morison LC PLT’s Report is annexed herewith.

This announcement is dated 8 October 2025.

Please refer attachment below.