The Board of Directors of Efficient wishes to inform that the Company will seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate to Enable Efficient E-Solutions Berhad to Purchase up to 10% of Its Issued and Paid-up Share Capital at the forthcoming Twenty-Third Annual General Meeting.

A Statement to Shareholders containing information of the Proposal together with the Company's Annual Report 2025 will be despatched to the shareholders of the Company in due course.

This announcement is dated 02 April 2026.