TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 17, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: VERDE AGRITECH LTD
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1. ISIN: SGXZ27777630
   CUSIP: Y9370Q108

2. Date Fixed for the Meeting: June 27, 2025

3. Record Date for Notice: May 12, 2025
4. Record Date for Voting: May 12, 2025
5. Beneficial Ownership Determination Date: May 12, 2025
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: ORDINARY SHARES
7. Classes or Series of Securities that entitle the holder to vote at the meeting: ORDINARY SHARES
8. Business to be conducted at the meeting: Annual General
9. Notice-and-Access:
   Registered Shareholders: YES
   Beneficial Holders: YES
   Stratification Level: Not Applicable
10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
11. Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,
TSX Trust Company

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