The General Manager
CLOVER PAKISTAN LIMITED
Date: April 3, 2026
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
NOTICE OF BOOK CLOSURE FOR SUBDIVISION OF SHARES
This is to inform you that, ptusuant to the special resolution(s) duly passed by the shareholders o1 the Company at the Extraordinary General Meeting, held on March 25, 2026, the members have approved the subdivision of the face value of the Company's ordinary shares from Rs. 10/- to Rs. 1/- per share.
To determine the entitlement to the subdivided shares, the Share Transfer Books of the Company shall remain closed on Saturday, April 18, 2026. Accordingly, members whose names appear in the Register ofMembers as at the close ofbusiness on Friday, April 17, 2026, shall be entitled to receive the subdivided shares of Rs. 1/- each.
Members holding shares in physical form are requested to surrender their original share certificate(s), along with duly verified transfer deed(s) (if any) and a legible certified copy of their Computerized National Identity Card (CNIC), to the Company's Share Registrar, M/s. FAMCO Share Registration Services (Private) Limited, at 8-F, Nursery, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, att"er the book closure date, for exchange of new share certificate(s).
Copies of the notices to be published in the newspapers in this regard will be shared separately.
You are requested to please disseminate the above information to the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely, q
Owais Al h
Company tary
Enc1: As above
CC: Director / HOD, Supervision Division
Securities and Exchange Commission ofPakistan Islamabad