Announcements & Disclosures

Al Mazaya Holding Co (K.S.C) a leading property firm in the region, signed a contribution contract with "Oman Construction" to share in a real estate investment portfolio in Oman with a capital of OMR 3.1 million. Al Mazaya's share is 40% while 12% is for Oman Construction and 12% for "Mina" real estate company. The remainder of the percentage is submitted for IPO from a chosen group of investors and real estate companies.

Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

30-April-2026

Date:29/04/2026

Subject: Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

Reference to the above subject, and our disclosure on the date of 26/04/2026, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD of Al Mazaya Holding Co. held on Wednesday 29/04/2026.

                                 Form for Disclosing Material Information

Date:  29/04/2026
Name of listed company Al Mazaya Holding Co. K.S.C.P.
Material information The Board of directors of Al Mazaya Holding Co. has convened on 29/04/2026 at 1:30 PM where they discussed and approved the following:
  • The company’s Interim Condensed Consolidated Financial Information for the period ending 31/03/2026.
Effect of the material information on the company financial position Attached
  • Interim Condensed Consolidated Financial Information according to Boursa Kuwait templates.
  • Interim Condensed Consolidated Statement of Financial Position.
  • Interim Condensed Consolidated Statement of Income.
  • Independent Auditor’s Report on the Interim Condensed Consolidated Financial Information for the period ended 31/03/2026.