AUTAGCO LTD. — Board/Management Information 2026

Apr 24, 2026

AUTAGCO LTD. (Company Registration No. 200311348E) (Incorporated in the Republic of Singapore)

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CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

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The Board of Directors (the “ Board ”) of Autagco Ltd. (the “ Company ”, and together with its subsidiaries, collectively the “ Group ”) wishes to announce the following changes:

(A) APPOINTMENT OF INDEPENDENT DIRECTOR

Mr. Rai Rajen (“ Mr. Rajen ”) has been appointed as the Independent Director of the Company, and Chairman of the Nominating and Remuneration Committee and member of the Audit Committee with effect from 24 April 2026.

The Board considers Mr. Rajen to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of the Catalist of the Singapore Exchange Securities Trading Limited (“ Catalist Rules ”). The detailed announcement pursuant to Rule 704(6) of the Catalist Rules containing the particulars of Mr. Rajen has been released separately via the SGXNet on 24 April 2026.

(B) CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Consequent to the abovementioned changes, the composition of the Board and Board Committees of the Company shall be as follows with effect from 24 April 2026:

Board of Directors

Mr. Ng Boon Hui (Executive Chairman and Chief Executive Officer) Mr. Loke Pak Hoe, Patrick (Non-Executive Non-Independent Director) Mr. Seah Kah Boon, Desmond (Non-Executive Non-Independent Director) Mr. Ng Kian Guan (Lead Independent Director) Mr. Rai Rajen (Independent Director)

Audit Committee

Mr. Ng Kian Guan (Chairman) Mr. Seah Kah Boon, Desmond (Member) Mr. Rai Rajen (Member)

Nominating and Remuneration Committee

Mr. Rai Rajen (Chairman) Mr. Ng Kian Guan (Member)

The Company will endeavour to fill the vacancies in the Nominating and Remuneration Committee as soon as possible.

By Order of the Board

Ng Boon Hui Executive Chairman and Chief Executive Officer 24 April 2026

This announcement has been reviewed by the Company’s sponsor, SAC Capital Private Limited (the “ Sponsor ”).

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limtied (the “ SGX-ST ”) and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.