Dawood Lawrencepur LimitedPSX: DLL

Notice under Section 159(4) of the Companies Act, 2017 - Election of Directors

· Issued by Dawood Lawrencepur Limited


‌Dawood Lawrencepur Limited

April 7, 2026

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi

D ear Sir,

Notice under Section 159(4) of the Companies Act, 2017 - Election of Directors

We are pleased to enclose herewith a copy of the Notice of Election of Directors of Dawood Lawrencepur Limited under Section 159(4) of the Companies Act, 2017, which will be published in Business Recorder and Nawa i Waqt newspapers (Karachi, Lahore, and Islamabad editions) on Wednesday, April 8, 2026.

Please communicate the information to the TRE Certificate Holders of the Pakistan Stock

Exchange, accordingly.

Sincerely,

Khwaja Osama Musharraf

Company Secretary

Head Office/Reg is tered Office: Dawood Centre, M.T. Khan Road. Ka rachi-?'5530. Tel +92 21 3568 6001-16, Fax: +92 21 3564 41 47 Website: https://www.dawood Iawrerjcepur.com Email: company.secretary@dawoodhercu)es. com

‌DAWOOD LAWRENCEPUR LIMITED

Dawood Centre, MIKhan Road, Karachi

ELECTION OF DIRECTORS

NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017

In pursuance of Section 159(4) of the Companies Act, 2017 (the "Act"), members are hereby notified that the following persons have filed with Dawood Lawrencepur Limited (the "Company") notices of their intention to offer themselves for election as Directors of the Company at the Annual General Meeting ("AGM") to be held on Wednesday,ApriI 15, 2026:

  1. Mr. Hussain Dawood

  2. Mr. Abdul Samad Dawood

  3. Ms. Sabrina Dawood

  4. Mr. Ruhail Muhammad

  5. Mr. Muhammed Amin

  6. Mr. Shafiq Ahmed

  7. Mr. Sikander Hazir

The profiles of all the candidates are available on the Company's website at https://dawoodIawrencepur.com/

The Independent Directors have been selected in accordance with the criteria prescribed under Section 166 of the Act and the regulations issued thereunder. Since the number of persons who have offered themselves to be elected is not

more than the number of Directors fixed by the Board of Directors under Section 159(1) of the Act, therefore, the above-named candidates shall be deemed to have been elected as Directors of the Company at the aforesaid AGM of the Company for the term of three (3) years commencing from April 15, 2026.

Karachi Khwaja Osama Musharraf

April 8, 2026 Company Secretary

















2026 ¿!8

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