Further to the Company's announcement dated 12 August 2026, the Board of Directors of NEXGRAM wishes to announce that Messrs. DAXIN KF&C PLT having consented to act as Auditors of the Company pursuant to Section 264(5) of the Companies Act 2016, has been appointed as the Auditors of the Company with immediate effect and shall hold office until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 14 August 2026.