Regional Operations Centre The Avanceon Building
19 km Main Multan Road
Lahore 54660 Pakistan
13 August 2025 AVN/PSX/13082025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Enhancement of Paid-up Capital - Issuance of shares under Employees Share OptionScheme 2022.
Dear Sir,
We would like to inform you that the Paid-up Capital of the company has been enhanced from 417,571,424 to 422,408,878 shares after CDC allotment of 4,837,454 shares to all eligible employees who have exercised their share option under Employee Share Option Scheme as per below details:
ESOS Scheme | No. of Shares Issued |
ESOS-2022 - 3rd Issue | 4,837,454 |
Without right offer under Section 83A of the Companies Act, 2017 duly approved by the Commission/Registrar vide letter 09 February 2022.
The closing market price for the aforementioned shares at the date of credit of shares into the respective CDC sub accounts of the entitled employees, i.e. Tuesday, 12 August 2025 was Rs. 48.22/- per share (Closing Market Price).
Yours Sincerely,
Ahsan Khalil | Company Secretary CC: The Chief Executive Officer
National Clearing Company of Pakistan Limited 8thFloor, Stock Exchange Building,
Stock Exchange Road, Karachi.
https://www.avanceon.ae | Enquiries: support@avanceon.ae
August 13, 2025 OPS/CA/FI/002
Mr. Ahsan Khalil
Company Secretary Avaneeon Limited 19-KM, Multan Road, Lahore.
Dear Sir,
CENTRAL DEPOSITORY COMPANY
OF PAKISTAN LIMITED
Head Office:
CDC House, 99-B, Block 'B'
S.M.C.H.S. Main Shahra-e-Faisal
Karachi - 74400, Pakistan. Tel: (92-21) 111-111-500
URL: https://www.cdcpakistan.com
Email: info@cdcpak.com
Credit of securities into CDS - Avaneeon Limited (Further Issue - Other than Right)
This is with reference to your confirmation letter dated August 12, 2025 regarding allotment of 4,837,454 securities of"Avanceon Limited" in the name of Central Depository Company of Pakistan Limited. We are pleased to inform you that the securities of"Avanceon Limited" have been credited into respective accounts in the Central Depository System at end of day of August 12, 2025.
According to our records, the paid-up capital of your company is now 422,408,878 securities. You are requested to please check and urgently inform us in case of any discrepancy.
Should you require any further information, please do not hesitate to contact us. Yours sincerely,
Shoaib Aziz
Deputy Manager Operations & Customer Support Services
Cc. Mr. Salman Raiif Executive Manager
Famco Share Registration Services (Private) Limited8-F, Next to Hotel Faran, Nursery, Block-6, P.E.C.H.S., Shahra-e-Faisal, Karachi.
Mu ammad HarisManager Operations & Customer Support Services