C.hani ChemWnrId Limil
Chemistry in action -
April 21, 2026
Stock Exchange Building,
Stock Exchange Road - 2tARACHt.
ADDENDUM ADDITIONINAGRRDAITm
Dear Sir,
This refere to the notice of the Extraordinary General Meeting (EOGM) of the Company (Ghani ChemWorld Limited/ GCWL), circulated through PUCARS at PSX on April 07, 2026, and published in the newspaper on April 08, 2026.
We are pleased to convey the following information:
At the request of Ghani Global Holding Limited (GGL/ Substantial shareholder) through Notice of Resolution dated April 21, 2026, under section 140 of the Companies Act, 2017, has proposed the following agenda item for consideration and approval by the shareholders of the Company in the forthcoming EOGM being held on May 02, 2026.
Ageada Item No. 2
To approve the disposal of 70,000,000 ordinary shares of Ghani Chemical Industries Limited (GCIL) held by the Company (Ghani ChemWorld Limited/GCWL} at the prevailing market price by passing the ordinary re9olutions with or without modification(s), addition(s) or deletion(s) under section 183 of the Gompanies Act, 2017 as annexed in the statement under section 134(3) of the Companies Act, 2017.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
ORLD LIMITED
Company Secretary
Enc1: Copy of letter along with etatement under section 134(3) of the Companies Act, 2017.
CC: The Executive Director/ HOD, Offsite-II Department, SECP, Islamabad.
ISO9001:2015, ISO14001:201fi 6 15045001:2018CERTIFIED
tihani Global Group
The Company Secrztafy
Ghani ChemWorld Limited
10-N, Modal Town Ext, Lahore
Pzopoea7 uader Sectlozz I4O of the Compaztiea Act, :ao 1s ror Zncluefoa of Ordtnazp Resolution In tfte Poztbcomlzce Bzrtza Oxdtnary Gexsezal flEecttae
Dear Sir,
This is with reference to your company's (Ghani ChemWorld limited/GCWL) Notice of Extraordinary General Meeting (EOGM) dated April 07, 2026 (uploaded at PSX} and published in newspapers on April 08, 2026.
Pursuant to Section 140 of the Companies Act, 2017, we (Ghani Global Holdings Limited/ GiiL) vide its circular reeolution have decided to propose that the following agenda item talong with Ordinary Resolutions together with the sporting statement ) be included in the forthcoming EOGM of GCWL being held on May 02, 2026, as under:
Aqeada Item No. 2
To approve the disposal of 70,000,000 ordinary shares of Ghani Chemical Industries Limited (GCIL) held by the Company (Ghani ChemWorld Limited/ GCWL) at the prevailing market price by passing the ordinary resolutions with or without modification(s), addition(s) or deletion(s) under section 183 of the Companies Act, 2017 as annexed in the statement under section 134(3) of the Companies Act, 2017.
You are requested to circulate the above agenda item (as well) to the shareholders of GCWL for their consideration and approval.
Masroo Ahmad Itbaa
Chief E ecutive Officer
Chief Financial Officer
Encl: As stated above
Corporate 00ice:
Statezaezst of Material Facta under Oectiozt 134(3) o£tbc Cozapaalea Act, 2017 (Special Buataeaa)
This statement sets out the material facts concerning the special business to be transacted at the forthcoming Extraordinary General Meeting of Ghani ChemWorld Limited (the 'Company").
Background
The Company currently holds 70,000,000 ordinary shares in Ghani Chemical Industries Limited (GCIL), representing approximately 12.27% of GCIL's issued share capital. '
This shareholding was acquired pursuant toa duly sanctioned Scheme of
Arrangement in accordance with the provisions of the Companies Act, 2017.
Nature of the Proposed Resolution
The proposed resolution seeks the approval of the members to authorize the Company to dispose of, in the open market, up to 70,000,000 ordinary shares of GCIL, in one or more tranche(s), at prevailing market prices, subject toa minimum price of PKR 30.00 per share.
Purpose of the Proposed Disposal
The purpose of the proposed resolution is to:
enable the Company to realize value from its investment in GCIL;
provide flexibility to the management to execute the sale ina phased and
commercially prudent manner; and
ensure that such disposal i9 undertaken in a transparent and duly
authorized framework.
Manner of Disposal
The disposal, if approved, shall be carried out through the open market, in such mariner, timing, and quantum as may be determined by the Board of Directors or authorised officers of the Company, subject to compliance with applicable laws and regulations.
Financial Impact
The proposed disposal may result in a gain (since the floor price is defined), depending on the market price prevailing at the time of sale. The actual financial impact will be reflected in the financial statements of the Company in the relevant reporting period(s).
Board Recommendation
The Board of Directors recommends that the members approve the proposed
ordinary resolutions as follows:
"RESOLVED THAT the Company (Ghani ChemWorld Limited/GCWL) be and is hereby authorized to dispose of, by way of sale in the open market, up to 7O,OOO,OOO ordinary shares of Ohani Chemical Industries Limited (GCIL) held by the Company, representing approximately 12.27% of the issued share capital of GCIL, at such time(s) and in such tranche(s} as may be considered appropriate, at the prevailing market price, provided that the sale price shall not be less than PKR 30.00 per share.•
"PURvosR nzoonvnD THAT the Board of Directors and/ or the Chief Executive Officer and/ or the Company Secretary of the Company be and are hereby authorized, singly or jointly, to take all necessary steps, actions, and filings, and to do all acts, deeds, and things as may be required or deemed necessary to implement and give effect to the above resolution."
Directors' Interest
None of the Directors of the Company has any direct,or indirect interest in the proposed resolution, except to the extent of their shareholding, if any, in the Company and/ or in GCIL.