Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016

POWER ROOT BERHAD

Date of buy back from	17 Sep 2025
Date of buy back to	23 Sep 2025
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	195,400
Minimum price paid for each share purchased	1.250
Maximum price paid for each share purchased	1.280
Total amount paid for shares purchased	246,364.63
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	195,400
Total number of shares retained in treasury (units)	1,282,600
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date of Notice	30 Sep 2025
Date lodged with registrar of companies	30 Sep 2025
Lodged by	BOARDROOM CORPORATE SERVICES SDN. BHD.

Announcement Info

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	30 Sep 2025
Category	Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Reference Number	SB2-10092025-00007