Changes in Director's Interest (Section 219 of CA 2016)

NI HSIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	ENCIK SOFIYAN BIN YAHYA
Descriptions(Class)	Redeemable Convertible Preference Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	12/02/2026	9,459,792	Others	Direct Interest
	Name of registered holder	SOFIYAN BIN YAHYA
	Description of "Others" Type of Transaction	RCPS Conversion
	Consideration (if any)

Circumstances by reason of which change has occurred	Conversion of Redeemable Convertible Preference Shares to Ordinary Shares.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	8
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	13/02/2026
Date notice received by Listed Issuer	13/02/2026

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