CFSL Integrated Report 2025

STATUTORY DISCLOSURES

130

Risk Management

Corporate Governance

Financial

Statement of Compliance (Section 75 (3) of the Financial Reporting Act)

Name of PIE: CIM Financial Services Ltd (the ‘Company’) REPORTING PERIOD: FINANCIAL YEAR 2024-2025 CIM Financial Services Ltd is a public interest entity and is, as such, required to adopt corporate governance principles in accordance with the National Code of Corporate Governance (2016) (the ‘Code’). Throughout the year ended 30 September 2025, to the best of the Board’s knowledge, the Company has complied and applied all the principles set out in the Code, and explained how these principles have been applied, except for the following requirement of Principle 2 of the Code: (i) ‘the Board should have an executive management presence with at least two executive Directors,’ Although there is only one executive Director on the Board of the Company, the Board is aware of the need to have a strong executive management presence in the Company. It is of the opinion that the attendance of the Group Chief Financial Officer at the meetings and sub-committees of the Board fulfils the spirit of the Code.

SIGNED BY:

Aisha C. Timol Independent Director and Chairperson 12 December 2025

Tioumitra (Ambrish) Maharahaje Executive Director and Group Chief Executive Officer 12 December 2025