Election of Directors

November 20, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

BAWANYAIR

ELECTION OF DIRECTORS

Dear Sir,

Enclosed please find copy of the announcements in respect of election of directors published in the newspaper on November 20, 2025

Thanking you,

Yours sincerely,

mmad Munir

Company Secretary

?"" Flo or, Nadir House, I.I.Chundrigar Ro ad, Karachi -74700. Tel: (92-2 1) 3 24 1 5 4 7 1 -3

Pursuant to Section 159 (4) of the Companies Act, 2017, the members ofBAWANY AIR PRODUCTS LIMITED are hereby notified that the following persons have filed notices of their intention to offer themselves for election as Directors at the 47thAnnual General Meeting of the Company, scheduled to be held on November 27, 2025 at 10.00 a.m. at 2'dFloor, Nadir House

I. I. Chundrigar Road, Karachi:

1. Mr. Nairn Anwar

   3. Ms. Saba Azam

   5. Ms. Huma Javaid

   7. Mr. Muhammad Ali

2. Mr. Mohabat Khan

4. Mr. Zahir Khan

6. Mr. Suhail Elahi

Since the number of persons who have offered themselves to be elected does not exceed the number of Directors fixed under Section 159 (1) of the Companies Act, 2017, the persons named above shall be deemed to be elected as Directors of Bawany Air Products Limited at the aforesaid Annual General Meeting.

Karachi: November 20, 2025

By order of the Board Nairn Anwar Director / CEO