Notice of Annual Review Meeting (ARM)

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FIRST ELITE CAPITAL MOOARABA

eaowasy Crescent.Modaaaa Managemaat Company LlaTted

Notice is haraby given that 26D Annual Review Meeñng of Certificate Holders ofFiet Elite Capital Modaraba will be held on Tuesday, October 28, 2025 at 02:30 p,m, at 50-A, Garden Block, New Garden Town, Lahore to review the performance ol the Modaraba for the year ended June. 30, 2025. The Cexificate Holdee whee ”names appear on the Register of Certificate Holdes of’De Modaraba as on Ouober 21, 2025 wiIIbeeligibletoaRendthe Meeñng.

By orderof the Board

Lahora: MUHAMMADARIF HILAL

OOober06, 2025 Company Secretary

Note:

1. Tha Cexificata TRnsfar Books shall remaln closed fmm October 22, 2025 to October28, 2025(both days inclusive.) Tansfers received inorder atthe oRce ofourRegisPar Mls Corptac Associates (Pvt.) Limited, 503-E, Johar Town, Lahore,.before lha close of business on October 21, 2025 will be treated in time for the prpose of eligibiliQ to ahend theAnnualReviewMeetlng.

2. GDC certificate holders desiring to attend the meating

are requested to bring their original CHIC, Account and

participant's ID number for identificationpurpose.