Transmission of Annual Report for the Year Ended 31 December 2024

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Welcome

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Islomo PokTston

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a ochi,

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54660

940

ton Pood ohore

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75600

Floor. IsIa mobad Lowe

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zone

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Emirotes

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Qota

uoi oh

Liml

BQnk imi P kis on

Islamic

vmmxovonceonoe

Io

o Avoncem• tzfi 20 •out & „90

Koro

a weoJA

Oevelopfng his sole

gememt and busl

&

industry cemponds sucn as yyortslzo NBD as well @•H0

oa gaqlonoz IVlono r. Ha aonstormeo ne sorts Pegan

id

be

interrotionol profasalonol

of country Head yonvee old

As

s s#i)Is at 1

n In 2005

In

ond•

imenol Julie. He wos

In

o

decoy

An

& international expertlse n

monogem,ent and

Anns ive

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of

inta no tenet

ln the technological

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rlcol en neerl

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North A0ico

Mohogement CoñsulWng

o

and bu5of been a.port o

Economics

occountIr+g

and odoptir+g corporate buwnees. st otegy. He is preAby

CW Group where.he e

o mostehsé

fimriciaT

d as Head of Erode mance id

ecwornfi4 Tom

obvise on new or+gA.ond touch areas.

rrto Ivor oeorYs

WnogemerrL

Mr.

Shohid

groduoW

Englo

in

o 8A felons) in Economlcs

He

eRauhoncy - Ord memba socs vor&a •sectOs such as bonaTnQ

text , •rta,

Tn ongonizotfonol Wmoroun@

lie

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o qualified

PoNs in nsti ute o Cor ›orate hence (xc).

ompo › Koi or›d o • a

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a•

d

oaswblon supporQngprofesslc oIs Inee dIgItolnmd›|o ocflvotIon&ond

Pakistan. The oIso:• ser as os Presi

nt o PREDA Potlsto

ci ploneel

ond

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soLeho0w

yao

As

Fclei

Chof Exeoutl

Plug

e o executive e

over iri finoncioT

Accéun one he possesses q weal h of expertise In Inn ol operoéons,

onO

ocose

poñunitles, qnc| i qm

d o report A

Avonceon hos

BooACompo$hlonondMe tfngs

r+ovIgoted km wi h resilience, ogITI/, and a steod'fost comrnitmen to exc&Iance.

The 0o d A .Opp0fiW M . Oo é be mo • trol W Min O on endent Diré'ct0r, effatrye Governs GB.• 20 With D distir*gu shed worse spooning more hon GB yeo s, Ms. 8o ohu n Drings o weal h of ex Once ”n corporote ond

curon8yaefveeontneboomso vm%usongonIzcRImsocross

fociTio ip susO”noDIe growth ond trorisfo motion. We wormly welcome Ms. SaTofiudd n e Avor+ceo•n Bard ond wish he old the best In her role.

wployee snore optlon senses (Esos)

Scheme {¥SOS).

This represents the compon/s fulfillment ol its comml ment to. employees who contribu e to•its success and serves as on atlective •retaNIon ool. yhese olétments were oonIao.out in

580Ll i low Qnd Exc@nga CommesiR O Pol ia Qn {SECP}

w aooordonce wi hose Ion 246 6} o the Oomporilaa Act 20Ty tha 8o0 d Tilf@ cl have vacancy by op ntl Mrs CROWE Hussein chouonury o Co •os w mtarr›oI oudifo Tar the

eoommerdofiori & the Boord's A4 Commñl ond e@oces•80O Ibrahim BCo. or the remmn0e of the e m urrt”I the next Annual &neroT m6ng.

Tba chorige. woa neoesekoted by ntemo4 poñcy mo to.at aoo. whlcn faa o &eIr Ion rom ne engactemant wltn

Profit Aft To {PAL}. PKR 2.061 Bul ion er•soa< exe iB: ss•a› on

- Eo n ngs•Pe Shore - Boss (€W): eEe kJ

These . esuTzs reflect strong. zero ionol

ond demonstrate our commiWeñt to driving sustolnol growl and value creotlR.

O Mr. child Homld Wo4n

• Mr. Amd WOln

• Mr. TclWa8r ¥oromb£

• Exacwbva @rae¥er:

  cândwao sovaro onMne aa@ons To atroT and

  0garO ionol O0ci6@ns. *and buainaa6 asoJuiti&a werzi

  conduct on cnnuo well-ossaeemant to avooo e na ellioocy and ovaroll pahomnonoe aosed on a Trough avolumWn •oI •pohomnonco fa Oe heal yaor 2@4 wa ore paoaoU la repon tho ne cds padotmonco has barn

  inclusion

  A8 W 0I06g {n8•fi Q ‹s@T yeo •2OZ8 On0 Sep iN ;+ 2025. I would

  Avonceovs volue•oño st‹mdosdy

  ov mlsabn of

  ahoren•oOer

  or esteemed shoraholde x emp'Ioyeex or+d sto@t*ofde s or

  SUM.

  Choirmw of t@ Boord (No-£xecUt‹a/ Avonceon Limped

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the duilycounple edand

Not iy fiewDy Qian thot the 22r+d Annal Gene el k/eet1ng of Avanceon umited ”Company” MII be how on WedWsdoy, 30 Aqib 2025 Qt at The Hisit Hath Grand Inn ol Howl 9- A, id Thor Gu be g Ill Mlon Mehmood 4I kosu I Rood uzhore ony st›oreholc/e may oppoin op oxy to vote of his

0 N6 OFF. Tie P O*68 6AM@ GB filed win

company at leosr 48 hours before he mee ing time.

hemI>ers a o enoou aged to he

Company follow he below I nl‹

hrough v deo c &rBnce facility managed by the

As on 3 Decembe 2024 here were 13 054 holde s on recorci of the compony•s o dinory sha es.

the company issues quorta ly finonño statements TO ponnM dotes fo aTeo6e of the quorte ly result in FY 2025 o e

s quona

28 august 2025

How yeo §

repo ts ore regu a y posted to Pokls on

S&raholde s for QTso provide thei comments and questions for the ogendo items of the the emo I odd ess ogmg›ovanceo>oe.

ouidonce as how-to Ian on Zoom to ottenci the

T.To confirm the minutes af be Annal Gene el

kteetlng held on 26 Ap 12024.

company fo he yeo ended 3 oecemoe 2024

• To receive, corrside ond adopt tr›e stondolane ond Consolldoted Audited Financial Statements of

onnuoi/quarterly reports a e also ploced o he Company's websi o: https://www.ovoncoon.oe the Compony reserves 1he Igh to change any o the above dotes

As equ red unde section 223(6) of the Companies act 2017 QA S.R.0 doted 21 March

J wwm ma

the sho eholciors ore encou ogecl to send/upaote the•

moiT pddrwae8 qn the oOow-rr+gmioned Tick o void

o posta address. the Annua Peport hos also been uploaded at w company's website httBe / aw.evemeen-•e ond is eod8y occessble to he$hoehddmC

thereon and Cholrmon s Pevlew Report.

8.To spent Auditor's of the Company ond fis I r remune ation. 7he Members o/o he eby notified that be Boor0 Audit Commi tee ond he eoo d of Oi ectors hova recomrnen0e0 the nome of M/s C owe Hussain Choudhu y & Co. Cho te ed Accounton s o e-oppointmen as oudito s of the Company fa year India 3T pump 2025.

o dmn«e

Avo eonoi

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semua

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s xc u a

fisiDn &Mission Stommen

Ir+to r oi

Sustoinobili/

Risk

unconmidamdI noncioI atoismeni s

fven wlendo Oi+o (U*duj

Ronked omongst the Top Sysmm Inte rotors Worldwide, Avanceon

Firm speciolizing in 7u‹ntey Solu[ions or Automotion ond Controls

ot Cemmiment

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Pzivoto

Biue chip ustOmars

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Control$ptem

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Segments Servad

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Fifst successful implemantotroi› EbtS

ishment ond acqu‹sition of Inmvativa

ucomation Ing from innovotive Pn

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oi Engro Iwomtiva iac,

investment fp stroteg c acquis1tio»s inUS Marker Hscognition ag the System Integrotorofth» Year by Control Engineering

uisi‹ion

Engro Inaomtiva inc. us/t