The Board of Directors (“Board”) of Autoris wishes to announce that the Company had on 24 November 2025 received a notice in writing pursuant to Section 281(1) of the Companies Act 2016 from Messrs. Kreston John & Gan (AF0113) (“Kreston”) on their resignation as Auditors of the Company, effective from 18 November 2025.

Kreston was re-appointed as the Auditors of the Company at the First Annual General Meeting ("AGM") of the Company held on 10 June 2025, to hold office until the conclusion of the next AGM of the Company. The resignation of Kreston is based on mutual consent of both parties.

Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company. An announcement on the appointment of new auditors will be made by the Company in due course.

This announcement is dated 24 November 2025.