Notice of Election of Directors Under Section 159(4) of The Companies Act, 2017

Atlas Battery

ABL/CA/2025-26/42 May 13, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

NOTICE OF ELECTION OF DIRECTORS

Dear Sir.

Enclosed please find a copy of the Notice of Election of Directors under Section 159(4) of the Companies Act, 2017, for circulation amongst the TRE Certificate Holders of the Exchange.

Yours faithfully,

For Atlas Battery Limited

Faizan Raza Nayani Company Secretary

Lucls. as stated above

Atlas Battery Limited

Hind OM0e: D-181. Central Avenue, S I T.E., Karachi-75730 Ph: t92-2 1 ) 111 -247-225 Fax: (92-2 I ) 32564703

Eainil: abl Cabl atlas pk Website: www abl atlas pk

AtlasBatery

In pursuance of Section 159(4) of the Companies Act, 2017, members are hereby notified that the following persons have filed with Atas Battery Limited ('the Company"), notices of their intention to offer themselves for election as Directors of the Company at the Extraordinary General Meeting ("EOGM") to be held on Wednesday, May 20, 2026 at 10:00 a.m. at 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi as well as through electronic means:

1. Mr. Aamir H. Shirazi

2. Mr. Ali H. Shirazi

3. Mr. Bashir Makki

4. Mr. Fahd K. Chinoy

5. Ms. Mehreen Amin

6. Mr. Sanaullah Qureshi

7. Mr. Toru Furuya

The Board of Directors have fixed the number of Directors to be elected at seven (7). Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the above named seven (7) persons shall be deemed to have been elected as Directors of the Company at the forthcoming EOGM or at any adjournment or rescheduling thereof.

Further, in accordance with Section 166(3) of the Companies Act, 2017, we hereby inform that Ms. Mehreen Amin and Mr. Sanaullah Qureshi are contesting as independent directors, and meet the criteria laid down in the Companies Act, 2017, the Companies (Manner and Selection of Independent Directors) Regulations, 2018 and Listed Companies (Code of Corporate Governance) Regulations, 2019.

The profiles of above persons are uploaded on Company's website.

Karachi: May 13, 2026

By Order of the Board

Faizan Raza Nayani

Company Secretary

W AtlasBattery