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

MN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR PANKAJKUMAR A/L BIPINCHANDRA
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	23/07/2026	50,000	Acquired	Direct Interest
	Name of registered holder	PANKAJKUMAR A/L BIPINCHANDRA
	Description of "Others" Type of Transaction	Exercise of ESOS
	Consideration (if any)	RM0.786

Circumstances by reason of which change has occurred	Exercise of 50,000 options under Employees' Share Option Scheme.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	550,000
Direct (%)	0.082
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	23/07/2026
Date notice received by Listed Issuer	23/07/2026

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