Disclosure of Material Information Form


Details
Digitus Group for Digital Infrastructure, Data Centers & Communications. (K.S.C.P)
09/09/2026

Material information form

change in the formation of Members of senior management members, executive management, Sharia Supervisory Board, external Auditor or External Sharia Auditing Office.
Appointment of a Group Finance Director
08/09/2026
Mr. Kunal Dalmia has been appointed as the Group Chief Financial Officer with effect from 08/09/2026, Mr. Kunal Dalmia is a Chartered Accountant from the Institute of Chartered Accountants and holds a Bachelor of Commerce from the University of Delhi, with over 20 years of experience in the fields of Finance and Accounting, Treasury and Cash Flow Management, Strategic Planning and Financial Analysis, Budgeting and Planning, Control and Compliance.
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الافصاح عن تعيين كونال.pdf
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Significant effect on the financial position shall be mentioned if the material information can measure that effect, excluding the financial effect resulting from tenders or similar contracts.

If a listed company, which is a member of a group, disclosed some material information related to it and has significant effect on other listed companies’ which are members of the same group, the other companies’ disclosure obligations are limited to disclosing the information and the financial effect occurring to that company itself.

The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure.This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.