Election of Directors - 17/07/2026

Pursuant to Section 159(4) of the Companies Act, 2017, members are hereby notified that the following persons have filed with the Company notices of their intention to offer themselves for election as Directors of the Company at the forthcoming Extraordinary General Meeting scheduled to be held on Thursday, July 23, 2026. 1. Mrs. Samera Irfan 2. Mrs. Sonia Farooq 3. Mr. Pir Waris Shah 4. Mr. Rahat