Date of Board Meeting

(Incorporated in Bermuda with limited liability) (Stock Code: 1047) Website: https://www.nhh.com.hk DATE OF BOARD MEETING The board of directors (the “Board”) of Ngai Hing Hong Company Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 29th September 2026 at Unit 3, 6/F, Hopeful Factory Centre, 10 Wo Shing Street, Fotan, Shatin, N.T., Hong Kong for the pu