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

POWER ROOT BERHAD

Date of buy back from	18 Nov 2025
Date of buy back to	27 Nov 2025
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	642,200
Minimum price paid for each share purchased	1.200
Maximum price paid for each share purchased	1.270
Total amount paid for shares purchased	779,733.44
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	642,200
Total number of shares retained in treasury (units)	2,385,300
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date of Notice	02 Dec 2025
Date lodged with registrar of companies	02 Dec 2025
Lodged by	BOARDROOM CORPORATE SERVICES SDN BHD

Announcement Info

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	02 Dec 2025
Category	Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Reference Number	SB2-01122025-00005