DEWAN AUTOMOTIVE ENGINEERING LIMITED
December 26,2025
The General Manager
Poklston Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road
Karachi, Pakistan.
Subject: No!ice under Secfion 159 Dear Sir,
Enclosed please find copies of the Notice under section 1S9(4) of the Companies Act. 2017, published in two newspapers one in daily English language and one in daily Urdu language, for your record and ready reference.
Yours faithfully
Muhommo nil G rman
CompanYSecretary
Enclosures: (As above)
DEWAN AU7 OMOTI VE ENGINEE tING LI MITED
G 4
Syed book Ali
Oirec to
DEWAN AUTOMOTIVIE ENGINEERING L lMlT ED
NOTICE UNDER SECTION 159f4) OF THE COMPANIES ACT. 2017 "E£EC7/ON OF DIRECTORS"
In continuation of this Company Notice of Extra Ordinary General lveeting dated December 09, 2025; the Shareholders of the Company, pursuant to the provisions of Section 159(4j Of the Companies Act, 2017 (the "Act"j, are hereby notified that the following members have filed with the Company, notices under Section 159(3) of the Act, of their intention to offer themselves to contest and be elected as Directors of the Company fora period of three years. in the forthcoming Extra Ordinary General Meeting of the Company scheduled to be held on Friday, January 02, 2026:
i. Mr. Woseem-u/-/4oque Ansori
il.. Mr. Abdul Bosit
iii. Syed Moq6oo/ A/i
iv Mr. Mehmood-u/-Hosson Asghor
Mr. lshtioq Ahmad
Mr. Aziz-u/-Hoque
Mr. Muhammad lrfon Ali
Since the number of persons who have offered themselves to be elected is not more than the numbers of Directors fixed by the Board of Directors of the Company under Section l 59(1) of the Act, i.e., seven; the above-named persons shall be deemed to be elected as Directors (unopposed) at the aforesaid Extraordinary General Meeting.
By Order of fhe Board
Karachi: Friday. December 26, 2025
DEWAN AUTOMOTTV E E NGINEERING LIMITED
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