ANNUAL REPORT June 2026 Directors’ Declaration Directors’ Declaration The Directors of the Company declare that: 1. the attached financial statements and notes: a) comply with the Corporations Act 2001, the Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting requirements; b) comply with International Financial Reporting Standards as issued by the International Accounting Standards Board as described in Note 1 to the financial statements; and c) give a true and fair view of the consolidated entity’s financial position as at 30 June 2026 and of its performance for the financial year ended on that date; 2. the directors have been given the declaration required by s.295A of the Corporations Act 2001 by the Chief Financial Officer declaring that: a) the financial records of the company for the financial year have been properly maintained in accordance with s.286 of the Corporations Act 2001; b) the Financial Statements and notes for the financial year comply with Accounting Standards; and c) the Financial Statements and notes for the financial year give a true and fair view; 3. in the Directors’ opinion there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable; and 4. the Consolidated Entity Disclosure Statement on Page 103 is true and correct. This declaration is made in accordance with the resolution of the Board of Directors pursuant to section 295(5)(a) of the Corporations Act 2001. On behalf of the Board Craig Bradshaw Managing Director 30 September 2026 Directors’ Declaration EQ Resources Limited Annual Report 2026 105
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