Dear Shareholders,

We are pleased to inform you that 2023 Annual General Meeting of the company will be held at 18 Cross Street,
#02-101, Singapore 048423 on Wednesday, 20 September 2023 at 10.30 a.m..

To be environmental friendly, we are discontinuing the practice of printing and mailing the Directors’ Statement and Audited Financial Statements for the financial year ended 31 March 2023 (collectively, the “Annual Report”) in hard copy or in CD version to shareholders.

The Annual Report will be available for download here.

Yours faithfully
ROTOL SINGAPORE LTD

Registered Office: 18 Cross Street, #02-101, Cross Street Exchange, Singapore 048423
Email: RSL@rotol.com.sg

Share Registrar: M&C Services Private Limited at 112 Robinson Road #05-01 Singapore 068902
Email: Gpb@mncsingapore.com