The Board of Directors of Vsolar (Board) wishes to announce that Board has approved to extend the duration of the Company's ESOS which is expiring on 26 April 2026 for a further period of five (5) years until 26 April 2031, in accordance with the terms of the ESOS By-Laws. The extension is not subject to any approval from the Company's shareholders, Bursa Malaysia Securities Berhad and/or any other relevant authorities. Appropriate notice on the extension will be served to the eligible ESOS grantees in due course.

This announcement is dated 22 April 2026.