Appointment of Company Secretary and Compliance Officer

Subject: Outcome of Board Meeting held on Tuesday, 6th January, 2026 and Change in Key Managerial Personnel (the KMP) – the Chief Financial Officer th January, 2026 and Change in Key The Board of Directors (“the Board”) at its meeting held on 6th January, 2026 which commenced at 04:30 p.m. and concluded at 05:00 p.m., have interalia transacted and approved the following businesses: 1. Based on Rec