Securities and Exchange Commission of Pakistan Securities Market Division
Policy, Regulation and Development Department
No. SMD/PRDD/Comp/(77)/2022/ I
The Company Secretary, Imperial Limited,
Ismail Aiwan-e-Science Building,
205- Ferozpur Road, Lahore.
October 17, 2025
Subject: APPLICATION FOR EXTENSIO_N lN T_HE TIME FOR HOLDING OF THE ANN UAL GENERAL MEETING AND LAYING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2025 UNDER SECTION 132 AND SECTION 223 OF THE COMPAN IES ACT, 2017.
2 iu i this connection. 1 am directed to into mr j on that in terms ot section 132 read i ith secti‹ n
?23 tire .Act. the Commission has ranted an exiensi on to the Comp an; for a perk od o:' 31i ña › :c Not ember 27, 2025,to convene and hold the AGM for the year ended Juse 30. 2025. and laj ihei'ein the financial statements for shai eholder consideration.
3. This letter is issued vx ith the approval of the competent authority and xs ithout prejudice to any action that the Commission may initiate for non-compliance with any requirements of the Act.
Regards,
Oneeb Ahmed Assistalat Director