Notice of Election of Directors u/s 159(4) of the Companies Act, 2017

Citi Pharma Limited

October 20, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exthange Building

Stock Exchange Road Karachi.

Subject: Notice of Election of Directors u/s 159(4) of the Com anies Act 2017

Dear Sir,

Please find copy of the election of Directors under section 159(4) of the Companies Act, 2017 and the same is published in the newspaper "Yhe Nation" (English) and Nawa-i-waqt (Urdu) on October 20, 2025 for circulation.

We would appreciate your assistance in communicating this information to the TRE certificate holders of the Exchange.

Thanking you

Yours faithfully

Ghul

stgeer

Company Secretary

CamScanner

PHARMA

Citi Pharma Limited

Notice is thereby given pursuant to the provisions of Section 159(4) of the Companies Act, 20 17 that the following members have filed vxith Citi Pharma Limited ("the Company") noticcs of their intention to offer themselves to contest election of directors of the Company in the Annual General Meeting (ACM) scheduled on October 27, 2025 (Monday) at 12:30 p.m. at 588 Q Block. Johar I or n. Lahore.

1. Mr. Rizwan Ahmad

2. Mr. Nadeem Amjad

5. 0t. VuhammadN cm

1. Mrs. SairaAsa

2. Mrs. Saiina Shafi Rana

3. Mr. Abdul Jaleel Shaikh

4. Mr. Zamccr UI I lassan Shah

4 lie profile of the above named persons have been placed on the website of the Company www'.citipharma.com.pk and the independent directors have been selected on the basis of their experience, competencies, diversity, skills and knowlcd8•in compliance with the requirements of Section 166 of the Companics Act, 20 17 and the regulations issued thereunder.

Since. the nunbcr of members who have filed notices of their intention to contest election of difectors is not more than the number fixed by the Board of Directors (i.e. Seven) uunder Section 159(3) of the Companies Act, 20 17, all the above-named members shall be deemed to have bccn elected as l9ircctors of the Company for the next term of three years.

Lahore

October 20, 2025

Ghulam Dastgeer (Company Secretary)

588 - Q, Johar Town, Lahore - Pakistan 3KM. Head Balloki Road, Phool Nagar, District Kasur - Pakistan

"@ Head Office : +92. 62. 35316587 - 90 l Factory: +92. /+9. 4510189, +92. 49. /+513392 https://www.citipharma.com.pk