The Chief Executive Officer of Dubai Financial Market, Mr. Hamed Ahmad Ali, has been informed that a Board of Directors meeting for Mashreq Bank PJSC will take place on Thursday, 26th October 2023 at 11:00 am. The agenda includes approval of the minutes of the previous meeting held on 25th September 2023, approval of the bank's financial statements for the third quarter ending 30th September 2023, discussion of normal business activities, and any other business. The notification is from the Group Company Secretary, Shaima Al Obeidli. A copy of the notice has been sent to the Securities & Commodities Authority.