Date: 22 February 2026

Subject: Board of Directors Resolution

After compliments,

The Board of Directors discussed the topics listed on the agenda in its meeting held on 22/02/2026 and passed the following resolutions:

1. Approval of the Audited Financial Statement for FY ended on 31st December 2025.

Due to the first-time adoption of FAS 43 - Accounting for Takaful and FAS 30 - Impairment Credit Losses and Onerous Commitments, there is a revision in preliminary reported numbers. The (Deficit) of participants’ fund would increase by RO 0.05 million 2025 and 2024 (restated) surplus of the participants’’ fund would increase by RO 0.20 million. Profit after tax for the shareholders’ fund would decrease by RO 1.45 million in 2025 and 2024(restated) loss after tax for shareholders would increase by RO 0.37 million. The other comprehensive loss in shareholders' fund would decrease by RO 0.14 million and other comprehensive income in participants’’ fund would decrease by RO 0.02 million, respectively.

In line with the Company’s commitment to transparency, financial reporting integrity, and adherence to applicable AAOIFI standards, the above revisions arise solely from the first-time adoption of FAS 43 – Accounting for Takaful and FAS 30 – Impairment, Credit Losses and Onerous

Commitments. These adjustments reflect changes in accounting treatment and presentation and do not relate to changes in the Company’s underlying operational performance.

2. Approval of the Agenda for the AGM scheduled on 29th of March 2026 at 9:00 PM.

3. Approval of the related party transactions report for Q4 of FY 2025.

4. Approval of the corporate governance report for the FY ended on 31st December 2025.
5. Approval of the directors’ report for the FY ended on 31st December 2025.

Board Secretary