In pursuance of Section 159(4) of the Companies Act, 2017 members Df the Company are hereby notified that the following persons have filed with the Company notices of their intentions to offer themselves for Election of Directors at the Extraordinary General Meeting to be held on March 31, 2026 at 10.30 a.m. at 242-A, Anand Road, Upper Mail, Lahore.
1. Mr.Javaid S. Siddiqi 2. Mr. Pervaiz S. Siddiqi
3. Mrs. Fauzia Javaid 4 Mr. Salman Javaid Siddiqi
5. Mr.Asim Pervaiz Siddiqi 6. Mr. Ahsan Ali Chughtai
7. Mr. Naveed Hashim Rizvi
Since the number of persons who have offered themselves to be elected does not exceed the number of directors fixed under Section 159(1) of the Companies Act, 2017 the persons named above shall be deemed to be elected as Directors of ICC Industries Limited at the forthcoming Extraordinary General Meeting.
Lahore By Order of the Board
Date: March 24, 2026 Company Secretary