LSECL | LSE Capital Limited.Issue Right Share at 6.82% PKR 5/- Per Ordinary Share

PSX/N- 158

February 03,2026

Reproduced hereunder letter dated February 02, 2026 received from LSE Capital Limited alongwith the relevant details/informationpertaining to Issuance of Right letters by the Company and the Schedule of

Trading, for information of all concerned.

Mr. Akbar Ali,

Assistant Manager

"fr‹adiiag & TREC Holders' Affairs Pakistan Stock Exchange Limited

Subject: 6.82% RightIssue at Rs. 05 Per Share - LSE CapitalLimited

Deai Sir,

February 2, 202G

Please refer to our application for issuance of 6.82% Right Issue, we hereby further confirm as under:

We shall abide by the CDC andPSX procedures relating to light Shares and shall deposit the unpaid right in (Book Entry) form within the time frame as stipulated under the CDC procedures as well as PSX Regulations.

CDC has introduced Online Payment facility through lLink for rights subscription. The Investor Account Holder/Sub Account Holders can now make online payment for their respective rights subscribed against lBill Payment ID printed on the top right-hand side of the Right Subscription liequest (generated by CDI) through all the available online banking channels of lLirtk's member banks (such as internet banking, Automated Teller Machines (ATM) and mobile banking).

Tlae payment of unpaid right letters will be made by cash or crossed cheque or demand draft or pay order made out to the credit of "LSE Capital Limited - Right Subscription Account" through allbranches of following bank(s) in Pakistan as per tentative schedule submitted to you.

1. Faysal Baulk Limited

A/c No. 3192499000005678

IBAN Code: PI£27FAYS3192499000005678

The Shareholders holding shares of the LSECL in physical form should please note that under the CDC applicable Right Shares Procedures, the physical shareholder can renounce his/her Letter of Rights by depositing into his/her own CDC investor or sub-account to a person who is investor or sub-account holder with CDC. Further, physical Shareholders can renounce his/her Letter of Rights and Renounces(s) can also get credit of right shares in Book-Entry form in his/her CDC investor or sub-account by providing lits/her own CDC investor or sub-account detail. Shareholders holding certificates of the Company in physical form can also get credit of riglat shares in his/her own CDC investor or sub-account by providing his/leer own CDC itavestor or sub-account details.

We shall request you to please approve the letter of intimation, Letter of Right to Physical Shareholders, Information as per Schedule I to Companies (Further Issue ot Shares) Regulations, 2020 and tentative schedule of right issue and Right Subscription Request which were earlier provided to you.

Should ) on require an) other documentation/iriformation, please contact the undersigned. For and on behalf of LSE Capital Limited

Company Secretary Enclosed as Above

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Company Secretary

INTIMATION LETTER / LsE CAPITAL LIMITED

LSE Capital Limited

'Alec Exclsange Hub 1LSE Plaza I 19-Kashmir Egerton Road 1Lahore

Phone no +92 42 3636000-1

Share Registrar:

F.D. Registrar Services (Pvt.) Li rrtited

17"' Floor, Saima Trade Tower-A, I.I. Chtindrigar Road Karachi Tel: 021- 32271905-6, Fax: 021- 32621233

Web: ii'iv.lse.com.pk Web: vwv./cti'egistrar.cow

INTIMATION LETTER REGARDING RIGHT ENTITLEMENTS CONFIMATION

Issue of 24,693,310 Ordinary Shares (i.e., 6.82%) of Rs. 5/- each offered at Rs. 5/- per slaare (i.e., at Par) payable in full, on acceptance on or before Thursday, March 5, 2026

IMPORTANT: NOTES AND INSTRUCTIONS ARE GIVEN ON PAGE-2, WHICH SHOULD BE CAREFULLY' READ AND FOLLOWED.

Dear Certificate-liolder(s),

In accordance with the provision of Section 83 of the Companies Act, 2017, the provisions of the Companies (Further Issue of Shore) Regulations, 2020 and the decision of the Board of Directors in their meeting held on January 16, 2026, we are pleased to inform you that your entitlement with respect to Right SUares in the ratio of 6.82 ordinary shares for every 100 ordinary shures registered in your name as on February 9, 2026, leave been credited in to ) our CDC Account. Thus, physical letter of offer is not required to be issued to you.

•This right offer is now available for trading and settlement in book-entry form as per scheduled dates of trading i.e. February 12, 2026, to February 26, 2026 (both days inclusive).

The right offer at subscription price of Rs. 5/- per share (i.e., at par), must be accepted and paid for in full to the extent of such subscription on or before March 5, 2026, for the purpose of exercising the right offer, you mill have to request the CDC participant / Investor Account Services (IAS) Department (on behalf of IAS account holder) to initiate Right Subscription Request transaction into CDS on your behalf. Upon execution of Right Subscription Request, CDC Participant / IAS Department will provide hvo copies of Right Subscription Request printouts to )'ou to make the payment with authorized banker(s) to the right issue as mentioned in the Right Subscription Request printouts.

Online Payment Option for IAS /Sub-Account Holders -

CDC lfas introduced Online Payment facility though lLink for rights subscription. The Investor Account Holder/Sub Account Holders can now make online payment for their respective rights subscribed against lBill Payment ID printed on the top right hand side of the Right Subscription Request (generated by CDS) through all the available online banking channels of lLink's member banks (such as internet banking, Automated Teller Machines (ATM) and mobile banking).

If an)' right oPlei is not taken up b)' the CDS account on or before March 5, 2026. then these right offers shall be deemed to have been declined by ) ou and will be treated as cancelled. In that event these wit1 be offered to and taken up as decided by the Board of Directors of the Company as per Section 83 of the Companies Act, 2017.

The fractional right entitlements will be consolidated and disposed of on the rakistan Stock Exchange and the proceeds of such sales, once realized, will be distributed to the certificate-holders in accordance with their respective entitlements, in accordance with the Board Resolution dated January 16, 2026.

Please note that once the Right Subscription Request has been initiated by CDC ParticipantJ IAS Department into CDS, right offer to the extent incltlded in such request will be blocked and therefore cannot be traded further. Please also note that share certificates against paid Right Subscriphon Requested willbe credited to ) our respective CDS account within 14 business days from the last payment date.

Information required under Schedule I to the Companies (Further Issue of Shares) Regulahons, 2020 is enclosed herewith as Aruiexure "A" and the attested extract of the resolutions passed by the Board of Directors approving the right issue is enclosed as Aruiexure "B".

By the Order of the Board

MD/CEO

Lahore, Dated:

INT'IMATION LETTER / LSE CAl'ITAL LIMITED

R-1

PAYMENT OF RIGHT OFI'EII BY CDS ACCOUNT HOLDEIIS

A.t. i £•

Dates

' ls of Trading, Subscript_ion and Credit of Right Securities for CDS Account Holders

Payment Procedures:

1. Banl‹er(s) to the Issue:

   Baulk	Branches for Payment	Account No.	Branch Name & Code where the Account is Maintained
   Faysal Bank Limited	All Branches	A/c No. 3192499000005678 IBAN No.PIG7FAYS3192499000005678	All Branches

2. Eligibility to nenounce the Rights:

   1. Shareholders of the Company are allowed to renounce their rights in favor of an) other person(s) to subscribe the right certificates.

3. Exercising the Right Offer into CDS:

   1. For subscription of right offer, CDS account hot der will request in ivriting to his/her CDC participant / IAS Department to initiate Right Subscription Request into CDS on his/leer behalf and CDC participant / IAS Department will provide him / her two copies of Right Subscription Request enabling him/her to make the payment with authorized banker to the right issue.

   2. Right Subscription Request can be initiated for full or partial right offer.

4. Payment:

   1. Payment as indicated on Right Subscription Request should be made by cash or crossed Cheque or demand draft or pay order made out to the credit of "LSE Capital Limited -Right Subscription Account" for shares through above mentioned branches in Pakistan on or before, March 5, 2026 along with Right Subscription Request du1) filled iia and signed by the subscriber(s).

   2. In case of Now-Resident Pakistan / Foreign certificate-holder, the demand draft of equivalent arrlount in Pak Rupees should be sent to the Company Secretary, LSE Capital Limited at the registered office of the company along with flight Subscription Request (both copies) duly filled and signed by the subscriber(s) with certified copy of NICOP / Passport well before the last date of payment.

   3. All cheques and drafts must be drawn on a bank situated in the same city where Right Subscription Request is deposited. Cheque is subject to realization.

   4. The Bank will riot accept Right Subscription Requests delivered by post which may reach after the closure

      of business on March 5, 2026, unless evidence is available that these have been posted before the last date of payment.

   5. Online Payment Option for IAS /Sub-Account Holders- The Investor Account Holder/Sub Account Holders can now make online payment for their respective rights subscribed against lBill Payment ID printed on the top right hand side of the light Subscription Request (generated by CDS) through all the available online banking channels of lLink's member banks (such as internet banking, Automated Teller Machines (ATM) and mobile banking).

5. ACCEPTANCE OF PAYMENT THROUGH RIGHT SUBSCRIPTION REQUEST:

   1. Payment of the amount indicated on Right Subscription Request to the Coirpan) 's Banker to the issue on or before March 5, 2026, shallbe treated as acceptance of the Right offer.

   2. Two copies of Right Subscription Requests should be handed over to the Company's Bankers to the issue

intact. Client's copy of Right Subscription Request will be returned to the subscriber whilst Issuer's cop} will be retained by the Banker for onward transmission to the Company. The Client's copy must be preserved and retained safely by the subscriber.