The Board of Directors of JISHAN wishes to announce that the Company proposes to seek shareholders' approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Mandate") at the forthcoming Annual General Meeting of the Company.

 A circular setting out the details of the Proposed Mandate will be issued to the shareholders of the Company in due course.

 This announcement is dated 06 May 2026.