Ghani Global Holdings LimitedPSX: GGL

Disclosure of Material Information - GHANI GLOBAL HOLDINGS LIMITED

· Issued by Ghani Global Holdings Limited


3

THANI GLOB AL HOLD1.'$ YS L1i511 1 F-D

€ihani Cilolial Group



Ref: GL/CORP/PSX-27

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road, Karachi.

APri1 15, 2026

oiecinsussoxaxzsszarmeoRMATION



In compliance with the applicable provisions of the Securities Act, 2015 and the Rule Book of Pakistan Stock Exchange Limited, we are pleaeed to convey the following information:

Further to our letter dated April 09, 2026, we are pleased to inform you thata wholly owned subsidiary of Ghani Global Holdings Limited (GGL) has been incorporated in the name of "G3 REIT Management Limited", with an authorized and paid-up capital of Re. 50 million.

With the formation of G3 REIT Management Limited, the GGL has stepped forward to enter the world of commercial and reeidential real estate.



You may please inform the TRE Certificate Holders of the Exchange accordingly. For

$i• $1$ age zimiteo

Company Secretary

CC: The i xecutive Director/HOD, Offsite-II Department, SECP, Islamabad



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