RP
ftAbtb Rice Products ‹e.
World's Oldest and Most Diversified Producers of Organic & Non Givf Conventional Rice Based Sweeteners, Polyols and Protein Concentrates.
Ref No.: HRPL/2026/066
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
Sub: NOTICE UNDER SECTION 159f4) OF THE COMPANIES ACT. 2017
Dear Sir,
May 22, 2026
With reference to the Extraordinary General Meeting of Habib Rice Products Limited scheduled to be held on Wednesday, June 03, 2026 at 11:00 a.m. at the Auditorium Ha!l of The Institute of Chartered Accountants of Pakistan (ICAP), D-31/8, Chartered Accountants Avenue, Clifton, Karachi.
Enclosed please find the newspaper publications of the "Notice under Section 159(4) of the Companies Act, 20 17", published today, i.e. May 22, 2026, in the following daily newspapers:
Business Recorder (English) and
Daily Dunya (Urdu)
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Faithfully,
For Habib Rice Products Ltd.
Muhammad Haris
Company Secretary
Enc1: As Stated Above
cc: rlie Commissioner Company Law Division
Securities & Exchange Commission of Pakistan
NIC Building, I innah Avenue, Blue Area, Islamabad.
The Director / HOD
Surveillance, Supervision and Enfoi cement Department Securities & Exchange Commission of Pakistan
NIC Building, I innali Avenue, Blue Area, Islamabad.
Heed Office: Email':
Ahmad Habib Boulevard, Hub 90250, Baluchislan, Pakistan.
Phone: +92-853-363963 to 5, Fax: + 92-853-37 1009, + 92-21-38704754
UBL Building, 1.1 Chundrigar Road, Karachi-74000, Pakistan. Phone: +92-21-32411887, Fax: +92-21 -3241458 I info@habibriceproducts.com, farhan.tRhabibriceproducts.com www.habibriceproducts.com