MINTH GROUP<00425> - Change in Board Lot Size & Parallel Trading

With effect from Thursday, 26/02/2026, the board lots for trading
in the ordinary shares (stock code: 425) of Minth Group Limited
("MINTH GROUP") will be changed from 2,000 shares to 100 shares,
new share certificate will have the same format and colour as the
existing share certificate.  Accordingly, the parallel trading in
the ordinary shares of MINTH GROUP will commence on Thursday,
26/02/2026 under the following particulars:

Stock Code      Stock Short Name        Board Lot
-----------     -----------------       ---------
425             MINTH GROUP-100         100 shares
2921            MINTH GROUP-2K          2,000 shares

Settlement of trading at each counter shall be in respect of the
shares traded at the respective counters.