OEFICO/CFO/009/26

28 /04/2026

After Compliments

Resolutions of the Board of Directors passed at their meeting held on 28/04/2026

1. Approval of Unaudited Financial Statements
   The Board approved the Unaudited Interim Financial Statements for the period ended 31 March 2026, prepared in accordance with applicable International Financial Reporting Standards (IFRS) and regulatory requirements.
2. External Auditors
   The Board noted that the Shareholders, at the Annual General Meeting, have appointed M/s. MHMY, Chartered Accountants, Oman, as the Statutory Auditors of the Company for the financial year ending 31 December 2026.

MHMY is a firm of Chartered Accountants registered in the Sultanate of Oman and part of an international network, providing audit and assurance services in accordance with applicable auditing standards.

3.    MSX Disclosure
The Company confirms that the Unaudited Financial Statements for the period ended 31 March 2026 have been uploaded on the Muscat Stock Exchange (MSX) website in compliance with applicable disclosure requirements.