Title :

Announcing the Resolutions of Board Meeting AL OMANIYA FINANCIAL SERVICES

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 04 held on 27/10/2026 and passed the following resolutions.

27^th October 2026

 

Sub: Board Resolutions

 

The Board of Directors met on Tuesday 27^th October 2026 and approved the following resolutions:

 

1.     Appointment to the Executive, Nomination, Remuneration Committee (ENRC)

 

 

 

The Board of Directors resolved to appoint Ms. Areej Ahmed Said Al Touqi as a member of Executive, Nomination, Remuneration Committee (ENRC) Committee.

 

2.     Resignation of the Board Member

 

AOFS, would like to disclose that Mr. Imad Salim Nasser Al Salmi has resigned from his position as a member of the Board of Directors, due to personal reasons. The Board of Directors accepted his resignation effective from 31^st October 2026.

 

The Board extends its sincere appreciation to Mr. Imad Salim Nasser Al Salmi for his valuable contributions during his time on AOFS Board of Directors and we wish all the best for future endeavors.

 

3.     Provisional Appointment of Director for the vacant seat.

 

The Board has resolved to appoint Mr. Ashish Gupta to fill the vacant Board seat with effective from 31^st October 2026untilthe next Annual General Meeting, subject to the approval from the regulatory authorities.

 

Mr. Ashish Gupta is an investment executive with 20+ years of global experience leading institutional portfolios across public markets, private markets, and alternatives with Strong track record in designing and implementing strategic assetallocation, institutional transformation initiatives, strengthening governance framework. He has got Extensive experience working with Boards, Investment Committees, regulators, and sovereign stakeholders.

 

 

 

 

 

Aftab Patel

 

Chief Executive Office

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