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Element List	Explanation
Announcement Detail	National Gypsum Company announces the issuance of a circular resolution by its Board of Directors dated 31/03/2026, which includes the approval of accepting the request submitted by Mr. Majed Tariq Gharbawi on 30/03/2026 to be relieved from his position as Managing Director, while continuing as a member of the Board of Directors. Accordingly, his membership status has been amended to Non-Executive Board Member instead of Managing Director (Executive), effective from 31/03/2026 until the end of the current Board term. The Company will complete all necessary regulatory procedures with the relevant authorities in line with this change. The Company affirms its commitment to implementing best corporate governance practices and complying with the applicable laws and regulations issued by the Capital Market Authority.

Element List

Explanation

Announcement Detail

National Gypsum Company announces the issuance of a circular resolution by its Board of Directors dated 31/03/2026, which includes the approval of accepting the request submitted by Mr. Majed Tariq Gharbawi on 30/03/2026 to be relieved from his position as Managing Director, while continuing as a member of the Board of Directors.

Accordingly, his membership status has been amended to Non-Executive Board Member instead of Managing Director (Executive), effective from 31/03/2026 until the end of the current Board term.

The Company will complete all necessary regulatory procedures with the relevant authorities in line with this change.

The Company affirms its commitment to implementing best corporate governance practices and complying with the applicable laws and regulations issued by the Capital Market Authority.

National Gypsum Company Announces Change in the Status of a Board Member