Ghani Global Holdings LimitedPSX: GGL

GGL | Ghani Global Holdings Limited Newspaper Cuttings regarding Postal Ballot and provision of Electronic Voting

· Issued by Ghani Global Holdings Limited


€;hani Global Group

GHAN I GLOBA L HOLD INGS LIMITED

GGL/Corp/PSX-AGM

The General Manager

I°akistan Stock Exchange Limited Stock Exchange Building

Stock Eixchange Road

Karachi.

October 20, 2025

Newspaper Cuttings regarding Postal Ballot and provision of Electronic Voting

Year Sir,

Please find enclosed herewith copy of newspaper cuttings published in Det Iy fuse/ dc Business 2tecorder on October 20, 2025 in Karachi, Lahore & Islamabad, regarding postal ballot and provision of electronic voting for special businesses to be conducted at 18* Annual General Meeting of the Company (GGL) scheduled to be held on October 28, 2025.

You may please inform the TRR Certificate Holders of the Exchange accordingly.



Your tr y

for G ani G a1 Holdings Limited

(FARZA D I)

Company ecre ary

Enc1: - As Above


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

Corporate Ofllce:



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