B.R.R. Guardian Limited
The General Manager
Pakistan Stock Fxch‹inge Limited
Stock Exchange Building Stock Exchange Roast Karachi.
L oveinber 19, 2025
Subject: Notice of Election of' lJircct‹› rs o1' DHH €iuiirdi:in Limited
Dear Sir,
Enclosed please find a copy of the b otice of the Election of Directors of BRR Guardian
Limited for your reference prior to publnation in the new spapers.
Yours t ly.
Tahir Mcliniood
Con4piiri) Secretar '
20th Floor. B.R.R. Tow'er, Hassan Ali Street, Off. I.I. Chundrigar Road, Karachi-74000 Tel: (92-2 I ) 322701 S1-6, 3260240 1-6 E-mai 1: brrta‹firstdawood.com
BRR GUARDIAN LIMITED ELECTION OF DIRECTORS NOTICE U/S 159(4) OF THE COMPANIES ACT, 2017
Members are hereby notified that pursuant to Section 159(3) of the Companies Act, 2017 the following persons have filed with the Company notices of their intention to offer themselves for election of Directors of the Company at the Annual General Meeting to be held on November 27, 2025
Mr. Ayaz Dawood
Mr. Muhammad Ali Ayaz Dawood
Mr. Amer Maqbool
Mr. Junaid Sakhi
Mr. Ghazanfar-Ul-Islam
Mr. Ali Abdul Wahab
Miss. Zahra Omar
Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed u/s.159(1) of the Companies Act, 2017 the above named persons shall be deemed to be elected at the forthcoming Annual General Meeting.
November 20, 2025 Tahir Mehmood
Karachi. Company Secretary