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Announcing the Resolutions of Board Meeting

Al Maha Ceramics AMCI -15.59% 0.25 -0.05

Title :

Announcing the Resolutions of Board Meeting ALMAHA CERAMICS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 29/07/2026 and passed the following resolutions.

The Board of Directorsof Al Maha Ceramics SAOG (AMC) in its meeting held on 29 July 2026 has approved Unaudited InterimCondensedFinancialStatementsfor the Six-Month period ended on 30 June 2026.

AMC has achieved revenue of   5.270 million during the six-month period ended on 30 June 2026, compared to revenue of   3.911 million in the same period last year, reflecting a growth of 35%.

The net profit after tax for the six-month period ended 30 June 2026 stood at  0.300 million, compared to  0.309 million in the same period last year, representing a decline of 3%.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.

AMCI-30072026-23

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