INTEK
S E C U P I F I E S L F D
Bahria Complex-IV,
Sth Floor, Ext. Block,
Ch. KhaIique-uz-Zaman Road. Gizri, Karachi-75600, Pakistan. (92 21) 111467 000
March 13, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
Subject: 5xfroordlnar'r General Meeting
This is to inform that an Extraordinary General Meeting (EOGM) of shareholders of Intermarket Securities Limited (IMS) is scheduled to be held on ThursdaysCth April 2026, at 03:30 p.m. in Karachi. The purpose of the EOGM is to seek the consent and approval of
shareholders through special resolution(s) for investments in Interpay (Privatej Limited an associated company (earlier disclosed) in accordance with Section 199 of the Companies Act, 2017 read with the Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017. Notice of the EOGM shall be shared in due course.
The Shore Transfer Books of1he Company will be closed from April 02 2026 to April 09, 2026 (both days inclusive). Transfers received in order at the office of our Share Registrar M/s. F.D. Registrar Services (Privétej Ltd, Office# 1705, 17th Floor, Saima Trade Tower A, I.I. Chundrigar Road Karachi, Pakistan ('Registrar'j, at the close of the business on Wednesday, April 01, 2026 will be considered in time for the determination of entitlement of shareholders to attend and vote at the meeting.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours' faithfully,
Shahid Komol Company Secretory
Branch - I Branch -II
Pakistan Stock Exchange New Building Plot # 38-A,
1Oth Floor, Room Nos. 1O01NB-101ONB Adjacent Genix Pharma, Stock Exchange Road, Karachl 7400o Korangl Creek, Pakistan. Karachi 75190, Pakistan.
{92 21) 111-467-000 (92 21) J11467 000
Branch - III Branch - IV
Pakistan Stock Exchange suite No. 212, 2nd Floor, 139-140 & 4O9,3rd and 4th Floor. Balad Trade Centre Stock Exchange Building, Block-3, Plot No. J80,
Stock Exchange Road, Karachi. B.M.C.H.S, Karachi (92 21) J11 467 OOO (92 21) 34J22991,
34122995-6
Branch - V Branch - VI
Office No. 34-35, Mezzanine Floor, 11th Floor, M.M Towers, Business Arcade, Movenpick Hotel, Property No. 28, Block K, Plot No. CL-11, Survey No.2, M.M Alam Road, Dr.Zlauddin Ahmed Road Karachi Gulberg IIl,Lahore.
(92 21) 111-467-000 (92 42) 35788841, 35817666
www.imsecurities.com.pk UAN (92 21) J1J 467 000