Hoechst
P A K T 5 T A N
May 13, 2026
Hoechst Pakistan Limited
I Formerl› Sano" Aventis Pak1stan Lim'ted}
Plot 23, Sector 22, Korangi Industrial Area, Karachi 749OO, Pakistan
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi -74000
SUBJECT: NOTICE OF ELEC.TION OF DIRECTORS(PRE-PUBLICATION)
Dear Sir
In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to the shareholders of Hoechst Pakistan Limited, prior to its publication in newspapers.
The appended notice will be published in newspapers namely Business Recorder (English] and Nawa-i-Waqt [Urdu] on Thursday, May 14, 2026.
Yours sincerely
Syed Muhammad Taha Naqvi Company Secretary
Encl: As above.
Tel: +92 21 Z5O6O221-SS
https://www.hoechst.com.pk
Pursuant to Section 159(4) of the Companies Act, 2017, members are hsrsby notified that the following persons have filed with the Company notioe of their intention to oWer themselves for election as Directors of the Company at the Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 21 May 2026 at 11:0O a.m at the Institute of Chartered Accountants of Pakistan, and virtually through video conferenoe facility.
Syed Babar Ali 6) Mr. Imran Maqbool
Syed Hyder Ali 7) Ms. Saadia Navesd
Mr. Arshad Ali Gohar 8) Ms. Iqra Sajjad
Mr. Salman Burney 9) Mr. Sajjad Iftikhar
S) Syed Anis Ahmad Shah
As the number of persons who have themselves for election is not more than the number of Directors fixed by the Board of Directors under section 159 (1) of the Companies Act, 2017, the above-named candidates shall be deemed to have been elected at the said and forthooming Extra Ordinary General Meeting.
profiles above candidates are available at the Company s website and can be accessed at https://www.hoechst.com.
By order of the Board Syed Muhammad Taha Naqvi
Com@^y Secretary