Publication of Notice of Extraordinary General Meeting

‌RP

%Zbtb Rice Products u«.

World's Oldest and Most Divers red Producers of Organic & Non GM C'onventiona1 Rice Based Sweeteners. Polyots and Protein Concentrates.

Ref No.: HRPL/2026/059

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road, Karachi.

May 12, 2026

Sub: Publication of Notice of Extraordinary General Meeting of Hsbib Rice Products Ltd Dear Sir,

Enclosed please find the newspaper publications of "Notice of Extraordinary General Meeting" of Habib Rice Products Limited to be held on Wednesday, June 03, 2026 at 1 1:00 a.m. at The Institute of Chartered Accountants of Pakistan (ICAP) Auditorium Hall, D-31/8, Chartered Accountants Avenue. Clifton, Karachi. The notices were published today, i.e. May 12, 2026, in the following daily newspapers:

1. Business Recorder (English) and

2. Daily Dunya (Urdu)

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

Yours Faithfully,

For Habib Rice Products Ltd.

ainmad Haris

Mu !

Company Secretary

Encl: As Stated Above "

cc: The Commissioner

Company Law Division

Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad

The Director / HOD

Head OfJice:

Ema**il":

Ahmad Habib Boulevard, Hub 90250, Baluchislan, Pakistan.

Phone: +92-553-363963 to 5, Fax: + 92-d53-37 1009. + 92-21-38704754

UBL Building, I. I Chundrigar Road, Karachi-74000, Pakistan. Phone: +92-21 -32411587, Fax: +92-21-32414581 info@habibriceproducts.com, farhan.t@habibriceproducts.com https://www.habibriceproducts.com

Business Recorder, Karachi Tuesday, May 12, 2026 - Page-5