Notice of Annual General Meeting

Ref: Fin-0015/2026

March 18, 2026

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi -74000.

Dear Sir

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith Notice to the shareholders for the Annual General Meeting of the Company to be held on Wednesday, April 08, 2026 at 11:00 A.M. at the Auditorium of The Institute of Chartered Accountants of Pakistan, Chartered Accountants Avenue, Clifton, Karachi and virtually, subsequent to its publication in newspapers.

The appended notice has been published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] today i.e. on Wednesday, March 18, 2026.

The Share Transfer Books of the Company will remain closed from April 02, 2026 to April 08, 2026 (both days inclusive).

Please note that transfer received at the at the office of the Company's Share Registrar, M/s FAMCO Share Registration Services (Pvt.) Limited, 8-F, Near Hotel Faran, Nursery, Block 6, P.E.C.H.S., Shahrah-e-Faisal, Karachi at the close of business on April 01, 2026 or updated on Central Depository System as per CDC regulations, will be treated in time for the purpose of entitlement to the transferees.

Yours sincerely

Company Secretary Encl: As above.

Wcdnc@ny. March IR. 202fi 5