ZICO Holdings Inc. announced the appointment of Shweta Nandy as Non-Independent Non-Executive Director. Working Experience: January 2024 to Current - Associate, Messrs. George Varughese; August 2023 to current - Legal advisor, ZICO Trust (M) Berhad; March 2020 to current - Director, Manor Capital Sdn Bhd; January 2020 to December 2023 - Managing Partner, Messrs.

George Varughese; July 2019 to December 2019 - Legal Executive, Limra Assets Sdn Bhd. Other directorships past: November 2021 to August 2022 - Director, Platinum Trustee Berhad (now known as ZICO Trust (M) Berhad). Other directorships present: January 2024 to Current - Associate, Messrs.

George Varughese; August 2023 to current - Legal advisor, ZICO Trust (M) Berhad; March 2020 to current - Director, Manor Capital Sdn Bhd. Professional Qualifications: Degree of Bachelor of Laws with Honours in Law with Criminology Bar Admission - United Kingdom Master of Science (MSc) in Islamic Finance. Effective Date is April 8, 2024.