Notification of resignation of one of our directors

Street, Umuanuka,

R

Nnewi, Anambra State; March 13, 2026

Cutix Plc ("the Company") wishes to notify Nigerian Exchange Limited (NGX), our esteemed Shareholders and the investing public that Mrs. Ijeoma Ezeasor an Independent Non-Executive Director has resigned from the Board of Cutix Plc. Her resignation took effect from March 3, 2026.

The Board of Directors expresses its sincere appreciation to Mrs. Ijeoma Ezeasor for her valuable contributions to the growth and development of Cutix Plc during her tenure on the Board and wishes her success in her future endeavors.

For: CUTIX PLC

Chinwendu Nwokporo (ACIS, CIPAG-USA, CPAe)

Company Secretary