Aruj Industries Ltd.PSX: ARUJ

Notice of Annual General Meeting

· Issued by Aruj Industries Ltd.






ARUJ INDUSTRIES LIMITED



ltchistcrcil t3Flicc: 2KM Oli'Itaiwind Manga Road, Raiwind, Lahore, Pakistan Ec: +92-.14S-1 tl96779 L-mail: infoWaruj.com Website: https://www.aruj.com

November 06, 2025

The General Manger

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi.

Subject: Dear Sir,

Notice of Annual General Meetinq

Enclosed Please find herewith a copy of the Notice of the Annual General Meeting to be held on Thursday November 27, 2025, at 09:00 a.m. at Registered Office of the Company Situated at 2-KM, Off Raiwind Manga Road, Raiwind, Lahore, for circulation amongst the TRE Certificate Holders of the Exchange.

Si



Yours

ALI MAQSOOD BUTT

Director

Encl: As above.

AItU.I INnUfi"IItlfiS LTD.

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* of'hu*ine•s on Not ctilbcr 19, 2t)25 will ldc 1 ited us in tiiiic•.

*) ‹itcn A eliyihlc t‹› attend nnd ›'otz al this i»cming ty: y :ipp‹›int ai›‹›th r n›an›hcr a !!'* h*r F' *I





g) |.1rohL1l‹fcK/ills cst0r» nnd RnglyStS whO afc intcmsted ift 8Tt0nding tile AG?Vt tljrL›tty)J yu‹›jjt {,tjt§

x irtuAIly' arc requested to mgistcr themselves by Tucsday, November 2ñ, 7025 at sajjod ri aruj.com

›) Shareholders :irv rrqucsied to immediately notify the change in address, if any io I mp«•,' hhar<-s

llepisirar i.e. .Xl/s Gorpllnk (Pvi.) Limited Wings Arcade, I-K. Comm‹'icial. Meet Ttns n. Lalinni

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