First Dawood Properties Limited — Notice of 32nd Annual General Meeting

First Dawood Properties Limited will hold its 32nd Annual General Meeting (AGM) at the Registered Office: 19th Floor, Tower‑B, Saima Trade Tower, I. I. Chundrigar Road, Karachi on Wednesday, 28 October 2026 at 09:30 AM.

By Order of the Board: Syed Musharraf Ali, CFO & Company Secretary. Notice dated: October 05, 2026.

Key notes and instructions:

• Share transfer books will remain closed from October 21, 2026 to October 28, 2026 (both days inclusive).
• Shareholders must notify the Share Registrar — FD Registrar Services (Pvt.) Ltd, 17th Floor, Saima Trade Tower‑A, I. I. Chundrigar Road, Karachi — of any change of address.
• A member entitled to attend and vote may appoint a proxy. Proxy forms, duly stamped and signed, must be received at the Registered Office not less than 48 hours before the meeting.
• Shareholders holding unclaimed bonus shares should contact the Share Registrar to collect/enquire; unclaimed bonus shares may be dealt with under Section 244 of the Companies Act, 2017 if outstanding for three years or more.
• Shareholders holding physical shares are advised to convert them into Book‑Entry form in compliance with Section 72 of the Companies Act, 2017; guidance provided by the Securities & Exchange Commission of Pakistan is noted in the notice.
• Identification and documentation: Individuals must present original CNIC or passport; corporate representatives must provide Board resolution/Power of Attorney with specimen signatures.
• Consent for video conferencing facility and proxy appointment forms are provided; the Annual Report for the year ended June 30, 2026 is available on the company website: https://firstdawood.com/fdil/financial/.