The document is a formal communication dated 14 July 2026, from Imran Ali Lashari Ali Asghar Lashari of Al Firdous Holdings, addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. The subject of the letter is the announcement of the list of candidates for the membership of the Board of Directors of Al Firdous PJSC. The letter confirms the receipt of complete nomination applications from the candidates listed. The candidates and their nomination capacities are as follows: 1. Saeed Khalifa Al Rumaithi - Non-Executive/Non-Independent 2. Hamda Khaled Bin Zayed - Non-Executive/Independent 3. Adel Ahmed Khalifa Mohammed Al Falasi - Non-Executive/Independent 4. Sheikh Midhat Kamil Kidwai - Non-Executive/Independent 5. Khalifa Khaled Bin Zayed Al Nahyan - Non-Executive/Independent 6. Mohamed Bahaa Al Qaser - Non-Executive/Independent 7. Khaled Bin Zayed Bin Saqr Al Nahyan - Non-Executive/Non-Independent 8. Ahmed Atheeq Muhammed Izzath - Non-Executive/Independent The letter is signed by the Chairman of the Board, Shk. Khaled Bin Zayed S. Al Nahyan.

The Board of Directors announces that nominations for Board membership will be open from July 3 to July 12, 2026. Shareholders who meet eligibility requirements can apply by submitting a nomination to the company's principal office in Dubai, including a brief profile of the nominee and their nomination category (executive, non-executive, or independent). Seven Board seats are available. The nomination period lasts ten days, as per relevant governance guidelines. Nominees must meet the requirements outlined in applicable laws and the company's Articles of Association. Applications must include all necessary documents. Once the nomination period closes, nominations cannot be transferred. The company will publish nominee details on its website and office notice board on July 22, 2026, and submit the list to the Capital Market Authority.

The Board of Directors of Al Firdous PJSC invites shareholders to the Annual General Assembly Meeting on Friday, 24th July 2026, at 11:00 AM. The meeting can be attended in person at Boulevard Plaza Tower 2 in Dubai or remotely. The agenda includes reviewing and approving reports on the company's activities, financial statements, and the auditor's report for the year ended 31st March 2026. Other items include discussing recommendations not to distribute dividends or grant board remuneration, discharging board members and auditors from liability, electing new board members for 2026-2029, and appointing auditors for the next financial year. Shareholders can delegate proxies, and electronic voting will be available. Registration for remote attendance is required before the meeting. The AGM requires at least 50% of share capital representation to be valid, with a second meeting scheduled if quorum is not met.

The document contains the consolidated financial statements of Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, as of March 31, 2026. It also includes an independent auditor's report.

Office No. 46-2102 in Business Bay, Dubai, owned by Imran Ali Lashari and Ali Asghar Lashari, sent a letter dated June 24, 2026, to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. The letter announced the results of the Board of Directors' meeting for Al Firdous (P.J.S.C.), which took place on the same date at 3:00 PM. The outcomes were: 1) Approval of the financial report for the year ending March 31, 2026. 2) Agreement with the Nominations and Bonuses Committee's recommendation not to distribute meeting attendance allowances to Board members. 3) Authorization for Sheikh Khaled S. Zayed Al Nahyan, Chairman of the Board, to take necessary actions to convene the General Assembly meeting. 4) Initiation of the process for board nominations for the 2026-2029 period. The letter was also copied to the Security and Commodities Authority.

The text is a formal announcement addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, from Al Firdous (P.J.S.C.). It informs him about the results of the company's Board of Directors' meeting held on November 12, 2025. During the meeting, the board discussed the Audit Committee's recommendations regarding the company's financial statements for the second quarter ending on September 30, 2025. The board decided to adopt these preliminary financial statements and authorized Sheikh Khaled Zayed S. Al Nahayan, the Chairman, to sign and disclose them. The announcement is also copied to the Security and Commodities Authority.

The text is an announcement addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, regarding the scheduling of a Board of Directors meeting for Al Firdous (P.J.S.C.). The meeting is set for Wednesday, November 12, 2025, at 3:00 PM, to approve the preliminary financial statements for the first quarter ending on September 30, 2025. The announcement is signed by Sheikh Khaled Zayed S. Al Nahayan, Chairman of the Board, and a copy is sent to the Security and Commodities Authority. Contact details for Imran Ali Lashari Ali Asghar Lashari at Office No. 46-2102, Business Bay, Dubai, are also provided.

The document is the interim condensed consolidated financial statements for Al Firdous Holdings (P.J.S.C.) and its subsidiary, located in Dubai, United Arab Emirates, for the three-month period ending June 30, 2025. The statements are accompanied by a review report and are unaudited.

The Board of Directors of Al Firdous (P.J.S.C.) held a meeting on Wednesday, August 13, 2025, at 3:00 PM. During the meeting, the board conducted a periodic review of the tasks and functions performed by the Board of Directors and those delegated to Senior Executive Management. They also reviewed the obligations of executive and non-executive board members as per Article 11 of the Board of Directors of the Securities and Commodities Authority (SCA) No. 7/R for 2016. Additionally, the responsibilities of the Board Chairman were reviewed according to Article 42 of the same regulation. The board decided not to provide any remuneration to the members or the chairman for attending board or committee meetings, as these meetings occur on the same day.

Office No. 46-2102, owned by Imran Ali Lashari and Ali Asghar Lashari, is located in Business Bay, Dubai, UAE. The contact details include a landline and fax number, along with an email address. A letter dated August 7, 2025, is addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, announcing a Board of Directors meeting for Al Firdous (P.J.S.C.). The meeting is scheduled for Wednesday, August 13, 2025, at 3:00 PM to approve the preliminary financial statements for the first quarter ending June 30, 2025. The letter is signed by Sheikh Khaled Zayed S. Al Nahyan, Chairman of the Board, and a copy is sent to the Security and Commodities Authority.