Decisions of the board of directors meeting - Ghani Global Holdings Limited

Ghani Global Group

GGL/ Corp/PSX-30

istock Exchange Building, Stock Exchange Road, Herachl.

April 28, 2026

DerSk

We are plea9ed to inform you that the Board ofDirectors of Ghani Global Holdings Limited (GGL/the Company) hae aleo made the following decision at ite meeting held today {Tuesday, April 28, 2026) at 12:00 p.m. at the Company's registered office:

In accordance with the Employee Stock Option Scheme (ESOS} approved by the shareholders of the Company, the Board hae granted stock options equivalent to 3,541, 196 ordinary shares (representing l% of the paid-up capital} to eligible employees of the Company under the ESOS at an exercise price of PKR 19.22 per ehare. The minimum meeting period for these stock optione ehall be one (1) year, followed by an exercise period of one (1} year thereafter.

You may please inform the TRE Certificate Holdere of the Exchange accordingly.

For andf ehalf ofpp

Company Secretary

CC: The Executive Director / HOD, Offsite-11 Department, SECP-Islamabad.