184 SECTION 07 AL-`AQAR HEALTHCARE REIT BOARD SUSTAINABILITY COMMITTEE REPORT OVERVIEW The BSC is pleased to present its report on the sustainability governance, oversight and activities of Al-`Aqar for the FY2025. During the year, the Committee supported the Board in overseeing the integration of environmental, social and governance (“ESG”) considerations into the REIT’s strategy, enterprise risk management and operations, considering the healthcarefocused nature of the portfolio and the objective of long-term value creation for unitholders. COMMITTEE COMPOSITION During the financial year under review, the BSC comprised the following members: 1. Ong Li Lee Chairman/Independent Non-Executive Director (Appointed w.e.f. 4 August 2025) 2. Goh Tian Sui Independent Non-Executive Director (Appointed w.e.f. 21 January 2025) 3. Abdul Aziz bin Abdul Rasheed Non-Independent Non-Executive Director (Appointed w.e.f. 4 August 2025) The composition of the Committee ensures an appropriate balance of independence, experience and sector-relevant expertise to effectively discharge its oversight responsibilities. COMMITTEE MEETINGS AND ATTENDANCE The Committee convened two (2) meetings during the financial year, held on 25 August 2025 and 26 November 2025. The attendance record of the Committee members is as follows: NO BSC MEMBERS DESIGNATION DATE OF MEETINGS ATTENDANCE 25 AUG 2025 (1/2025) 26 NOV 2025 (2/2025) 1 Ong Li Lee Independent Non-Executive Director (Chairman) √ √ 2/2 2 Goh Tian Sui Independent Non-Executive Director (Member) √ √ 2/2 3 Abdul Aziz bin Abdul Rasheed Non-Independent Non-Executive Director (Member) √ √ 2/2 The BSC did not convene in Q1 and Q2 due to the absence of a quorum, arising from the restructuring of the Board composition following the appointment of Datuk Hashim as Chairman. During this period, the Committee underwent reconstitution, including the appointment of a new Chairman and confirmation of Committee membership. Upon completion of the reconstitution process, the Committee resumed meetings in the third and fourth quarters to ensure effective continuity of sustainability governance and to address key sustainability, regulatory and oversight matters for the financial year. All members were present at every meeting held in quarter 3 and 4, during the financial year, reflecting strong commitment to sustainability oversight. 1. Nuraliza binti A. Rahman (MAICSA 7067934) 2. Rohaya binti Jaafar (LS0008376) (Retired w.e.f. 31 August 2025) Secretaries Members
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