j Abbott Laboratories (Pakistan) Limited City Office:
llth & 12th Floors, Ocean Tou•er. G-3. Bloc}i-9. hlain Clifton Road,
Karachi. Sindh 73600
P.t1. Box N‹i. 13s41. Karachi
Tel: +92-21-3S7t19369, +92-21-32799OlS
Abbott ia&oratories (mkiatan) i.tinted
Registered Office:
Opp. Rabio Pakistan Transmission Centre,
Hyderabad Road, Landhi, Karachi-75120
P.O. Box 7229 Karachi 74400
Tel: +92-21-111-Abbott (111-222-688)
April 1st, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: Change in Date and Time of the 77th Annual General Meeting
Dear Sir,
Please note that the 77th Annual General Meeting of the Members of Abbott Laboratories (Pakistan) Limited will now be held on Thursday, April 30', 2026, at 11:00 a.m. instead of Thursday, April 23r^, 2026, physically and virtually through a video-link facility. (Details of venue will be shared via Notice Of AGM).
The share Transfer Books of the Company will now be closed from Thursday, April 23'd, 2026 to Thursday, April 30a, 2026 (both days inclusive). Transfers received by our Registrar FAMCO Share Registration Services (Pvt) Limited, 8-F, next to Hotel Faran, Nursery, Block-6, P.E.C.H.S. Shahrah-e-Faisal, Karachi at the close of business on Wednesday, April 22'd, 2026, will be treated in time for the purpose of payment of Dividend to the transferees.
Yours faithfully,
AB8OTT LABORATORIES (PAKISTAN) MMITED
MUHAMMAD USAMA JAMIL COMPANY SECRETARY