November 18, 2025 The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
Karachi
SUBJECT: ELECTION OF DIRECTORS - NOTICE UNDER SECTION 159(4) OF THE
COMPANIES ACT 2017
Dc'ar Sir,
Please find enclosed a copy of the Notice of Election of Directors under section 159(4) of the Companies Act 2017, prior to its publication in the newspapers, for circulation amongst the TRE Certificate Holders of the Exchange. The same will be published in Daily Business Recorder and Daily Nawa-i-Waqt on November 19, 2025.
Thanking you with regards. Very truly yours,
For Hinopak Motors Limited
MUHAMMAD ZAHID HASAN COMPANY SECRETARY
Encl As above
Hinopak Motors Limited
+* ** *'? D-2, S.I.T.E., Manghopir Road, P.O. Box No. 10714, Karachi-75700. Tel: 32563510 (9 Lines) 32563525 (3 I-ines UAN : 111-25•25-25, Fax: 3256•3028 E-f/lail: info@Hinopak.com Web site: wvaw.hir<›pakcom
NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017 | ||||||||
Members of the Company are hereby notified that pursuant to section 159(4) of the Companies Act, 2017, the following persons have filed their intention to offer themselves for election as Directors at the Extraordinary General Meeting of the Company scheduled to be held on Wednesday, November 26, 2025 at 10:00 a.m. at the registered office of the Company situated at D-2, S.I.T.E., Manghopir Road, Karachi.
Since the number of persons to be elected is not more than the number fixed under section 159(1) of the Companies Act, 2017, the above named candidates shall be deemed to be elected at the forthcoming Extraordinary General Meeting. By the order of the Board Karachi MUHAMMAD ZAHID HASAN November 19, 2025 Company Secretary | ||||||||