Intimation of Publication of Postal Ballot Paper in Newspapers

20 October 2025

ASL/PSX/03 21/2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

In furtherance to our letter bearing No. ASL/PSX/0320/2025 dated 17 October 2025, we are writing this to inform you that the Postal Ballot Paper, for Special Business to be transacted in the Annual General Meeting, has been published in today's publication of "The Dawn" (English) and "The Daily Dunya" (Urdu). Scanned copies of the Newspapers' clippings are enclosed herewith.

Thanking you,

Yo s Sincerely,

"" ' ""'w

/

Adnan Abdul Ghaffar ; : : Company Secretary

Encls: As above

cc:

The Director/HOD

Surveillance, Supervision & Enforcement Department Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue Blue Area, Islamabad

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