28 Fostering Sustainable Ecosystems Corporate Governance and Business Ethics Message from CEO Corporate Overview About the Report Finance and Investment Committee Sameh Shenouda Venkataramani Srivathsan, Reuel Andrews, Marlène Ngoyi, Support the Board of Directors in overseeing financial and investment matters, including subsidiary funding and the effectiveness of investment activities across the Company and its subsidiaries. ESG Committee Sameh Shenouda Venkataramani Srivathsan, Carlos Alberto Pinto Lopes, Amit Agrawal, Bhavin Vyas Providing Strategic Oversight on ESG strategies for business Monitoring regulatory requirements, and emerging risks related to environmental impact, social responsibility, and governance practices Stakeholder Engagement and Reporting. Committee Chairperson Members Roles and Responsibilities Managing Impacts Role of the Highest Governance Body At Arise IIP, sustainable development is not just an ambition, but a core principle embedded in our corporate governance framework. Our highest governing body along with senior executives plays a crucial role in defining, endorsing, and refining our purpose, values, mission, strategies, policies, and sustainability objectives. Through their collective efforts, we ensure the seamless integration of sustainability into our operations, fostering long-term value creation while upholding our social and environmental responsibilities. Our Board of Directors reflects diversity, independence, and extensive expertise across multiple business domains. Comprised of individuals with varied backgrounds and specialized knowledge, the Board fosters informed discussion and sound decision-making with sustainable development at the heart of our corporate agenda. This diverse composition empowers the Board to navigate complex sustainability challenges and seize emerging opportunities. Additionally, the Board plays a vital role in overseeing due diligence processes, ensuring responsible management of our economic, environmental, and social impacts. Transparency and stakeholder engagement remain fundamental to our governance approach, ensuring alignment with sustainability objectives and responsiveness to stakeholder expectations. This is reflected in the following ways: Delegation of Responsibility for Managing Impacts The Board of Directors has established a strong framework for delegating responsibilities related to managing the
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