RP
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Babih Rice Products rta.
World's Oldest and Most Diversified Pmducers cf Organic & Non GM Conventional Rice Based Sweeteners, Polyols and Protein Concentrates.
Ref No.: HRPLf2025/097
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
October 06, 2025
Sub: Notice of 45" Annual General Meeting
Dear Sir,
Enclosed find a copy of the Notice of 45" Annual General Mooting to be held on Saturday, October 25, 2025 at 09:30 a.m. at The Institute of Chartered Accountants of Pakistan (ICAP) Hall, 2" Floor, D-31/8, Chartered Accountants Avenue, Clifton, Karachi.
We have attached herewith the Press clipping published in Business Recorder English and Daily Dunya Urdu on Saturday, October 04, 2025 in respect of the Annual General Meeting of Habib Rice Products Ltd., for circulation amongst the TRE Certificate Holders of the Exchange.
Thanking you,
Yours Faithfully,
EncJ: As Stated Above
C.C. to:
Khan
shed A
Chief financial Own:er
- Securities & Exchange Commission of Pakistan, Islamabad.
Head of Operations, Central Depository Co. of Pakistan Ltd., Karachi.
Share Registrar: CDC Share Regfitrar Servlces Ltd., Karachi.
Head Office:
Ahmad Habib Boulevard, Hub 90250, Baluchistan, Pakistan.
Phone: +92-853-363963 to 5, Fax: + 92-853-371009, + 92-21-38704754
UBL Building, I.I Chundrigar Road, Karachi-74000, Pakistan. Phone: *92-21-32411887, Fax: +92-21-32414581 info@habibriceproducts.com, farhan.t&habibriceproducts.com https://www.habibriceproducts.com