Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Announcements and Notices - [Allotment Results]

Announcement of Final Offer Price and Allotment Results

Constitutional Documents

Articles of Association

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee under the Board of Directors

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration and Appraisal Committee under the Board of Directors

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee under the Board of Directors

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

DATE OF BOARD MEETING