Techtronic Industries Company Limited announced the following changes in the composition of the Board Committees of the Company with effect from March 9, 2026: (1) Mr. Peter David Sullivan, an Independent Non-executive Director of the Company, has stepped down as the Chairman of the Audit Committee in the normal course of business and board rotation. He will remain as a member of the Audit Committee; (2) Mr. Andrew Philip Roberts, an Independent Non-executive Director of the Company, has been appointed as the Chairman of the Audit Committee; (3) Mr. Stephen Tsi Chuen Wong, an Independent Non-executive Director of the Company, has been appointed as a member of the Audit Committee; and (4) Ms. Karen Ka Fai Ng, an Independent Non-executive Director of the Company, has been appointed as a member of the Nomination Committee.