B.R.R. Guardian Limited
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
October 1, 2025
Subject: Approval of Extension in Time for Holding the Annual General Meeting of DRR Guardian Limited for the Year Ended .Iune 30, 2025
Dear Sir,
We are pleased to inform j ou that the Seciirit ie› & Lxclian e Cominission of Pak istan vide letter No. SMD/PIlDD/Comp/(15 4)/2025 '60 dated €Jctobci' 1. 2025 has approverl extension in time for the holding of subject Annua1 GeneraI >leeting of BRR Griardian Limited loi the year ended June 30, 2025 up to Noveiiiber 27, 2025 i e. for 30 da; s A copy ot the letter received from the Securities & Exchange Commission of l'akistan is enc loscd ior your inforiiiaiion and record.
Yours Sincerely,
Encl: As above.
20th Floor, B.R.R. Tower, Hassan Ali Street, Off. l.l. Chundrigar Road, Karachi-74000 Tel: (92-21) 32270181 -6, 3260240.1 -6 E-mail: brr@firstdawood.com
S E C P
Securities and Exchange Commission of PakistanSecurities Market Division Policy, Regulation and Development Department
No. SMD/PRDD/Comp/(154)/2025/ p
The Company Secretary, B.RR. Guardian Limited, 20* Floor, B.R.R. Tower Hassan Ali Street
Off. I.I. Chundrigar Road,
Karachi.October 1, 2025
GENERAL MEETING 'AGM AND LAYING THE FINANCIAL STATEMENTS NDED JUNE 30 2025 UNDER SECTION 132 AND SECTION 223OF THE COMPANIES ACT 2017 THE "ACT"
Subject: APPLICATION FOR EXTENSION IN THE TIME FOR HOLDING OF THE ANNUAL
Dear Sir,
This is in reference to the application of B.RR Guardian Limited (the 'Company') on the subject whereby, the Company has sought an extension under section 132 read with section 223 of the Companies Act, 2017 (the "Act") for convening its AGM and laying therein the annual audited financial statements for the year ended June 30, 2025.
In this connection, 1 am directed to inform you that in terms of section 132 read with section 223 of the Act, the Commission has granted an extension to the Company up to November27, 2025, to convene and hold the AGM for the year ended June 30, 2025, and lay therein the financial statements for shareholder consideration.
This letter is issued with the approval of competent authority and without prejudice to any action that the Commission may initiate for non-compliance with any requirements of the Act.
Regards,
ida urram MughalManagement Executive
9" Floor, NIC Building, Jinnah Avenue, Blue Area, Islamabad, Pakistan, DID +92-51 -9195640 (PABX) +92(51) 111-117-327 (5640) | FAX: +92(51) 9100471 |Email: rida.mughal@seep.gov.pk Transparency, Innovation & Progress