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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.