January I 9,2025
The General Manager
Pakistan Sfock Exchange Limlted
Stock Exchange Building, Stock Exchange Road Karachi, Pakistan.
Subject: Nofice under Section 159(4) Dear Sir,
Enclosed please find copies of the Notice under section 159(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
Muho d HdnP German Company Secretory
Enclosures: (As above)
A Y OUSU DE WA N C OM PA N Y
DEWA NJ C E M E N T L IMITE D
Registe i ed Office: Oez'an Cenfre, 3-A, Lalazar Ueacn Hclei Road. Kfirnchi 74 000 Pakistan
Sye
Oire
Co i pa ro I e Off iee. 2 nd Floc I BIock 'A', Finonce & T/ a de Ce 4tre
fifJoi ra -h e Fa isat, Kr iuchi- 7 fi 3 0 Puk is tor
Fox 02 2 1 35630884, J 5630P 7 J l UAN * 92 2 1 1 1 3 4 1 i 1
NOTICE UNDER SECTION 159 f41 OF THE COMPANIES ACT. 2017
"ELECTION OF D/SECTORS"
In continuation of this Company Notice of Mra Ordinary General Meeting dated January 05, 2026; the Shareholders of the Company, pursuant to the provisions of Section 159(4) of the Companies Act, 2017 (the "Act"). 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 for a period of three years, in the forthcoming Extra Ordinary General Meeting of the Company scheduled to be held on Monday, January 26. 2026:
Mr. Ghazanfor Bober Slddlql
Mr. Ishfloq Ahmad
(llf} Syed Moqbool All
Mr. Waseem-uI-Hoque Ansoñ
Mr. Abdul Basil
Mr. Azb-uI•Hoque (v8) Mrs. Nldo Jamil
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 159(1 j of the Act, i.e., seven; the above-named persons shall be deemed to be elected as Directors (unopposed) at the aforesaid Exlraordinary General Meeting.
By Order of the Board
Karachi: Monday, January 19.2026
A YOUSUF DEWAN COMPANY
Registered Office' Dewan Centre, 3-A, Lelazar Beach Hotel Road, Karachi - 74000 Pakistan
Foa +92 21 35b30 60 UAM *g2 21 1 T 1 364 11 I
Muhammad on Company Sec‹et ry
Corporo*e Offite: 2nd Floor, BIocL 'A', Finance & Trade Ceotre 5hohroh-e-Faisal. Karachi-75350 Pakistan
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