Ref: HK/FTU01/381/05/2025
The General Manager
Pakistan Stock Exchange Limited Pakitan Stock Exchange Building Stock Exchange Road
Karachi.
Disclosure of Material Information
May 22, 2025
In accordance with Section 96 and 131 of the Securities Act, 2015 and Rule 5.6. I.(a)(ii) of the Pakistan Stock Exchange Rule Book, we hereby convey the following infomiation;
Further to the material information disclosed by Gatron (Industries) Limited (the "Company") on February 11, 2025, and April 21, 2025 respectively, we would like to inform you that the Board of Directors, through a Resolution by Circulation dated May 22, 2025, has approved the draft Scheme of Arrangement (the "Scheme") under Sections 279 to 283 and 285 of the Companies Act, 2017, between Gatron (Industries) Limited, Nova Frontiers Limited and Ghani & Tayub (Private) Limited and their Shareholders.
You may Please inform the TRE Certificate Holders of the Exchange accordingly.
Thankiag you
Yours faithfully,
For Gatron (Industries) Limited
ompany Secretary
Copy to:
The Director / HOD
Listed Companies Department, Supervision Division
Securities & Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue,
Blue Area, Islamabad Blue Area, Islamabad
Gatron (Industries) Limiter e
https://www.gatron.com
0 +922-tM95x-r
Liason Of"fice
Ground floor, G & T Tower,
#1 Beau mont Road, Civil Lines-IO, Karachk7SfSO, Pakistan
Registered Office
Doom No.32, 1st Floor,
Ahmed Complex, Oinnah Road,
Quezta - Pakistan
Plant
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Plot No. W1/49-M2, Sector 'M', H.t.T.E., Main R.C.D. Highway, Hub Chowk DJStt. Lasbela, BaJOchiStan, Pakist an