Prior intimation of publication of Notice of Extraordinary General Meeting

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Ordinary Business:

Participation in the EOGM Proceeding via Video Link Facility:

Notice of Book Closure:

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Election of Directors:

one (1) seat for 'female director' category and two (2) seats for 'independent directors' and four (4) seats for 'other (executive/non-executive)' category. A person can contest elections in any one category.

Appendix to Form-9

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Appointment of Proxies and Attending EOGM:

PROCEDURE FOR E-VOTING & POSTAL BALLOT:

1. Procedure for E-voting:

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A-18, S.I.T.E., Karachi

Scrutinizer:

Attending the Extraordinary General Meeting:

Consent for Video Conference Facility:

Change of Address or other particulars:

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Statement of Material Facts under Section 166(3) of the Companies Act, 2017 regarding Independent Directors

For any query/problem/information, members may contact the Company and Share Registrar at the following address -

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