November 19, 2025 The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Subject: Postal Ballot Paper and Provision of E-Voting Published in Newspaper
Dear Sir,
This is in continuation to our earlier notice of the Annual General Meeting of the Company published on November 06, 2025. We are enclosing herewith the postal ballot paper and information for the provision of electronic voting facility to the shareholders of the Company published in daily Business Recorder and Daily Nawa-i-Waqt dated November 18th, 2025.
Accordingly, as required under Regulation 8 of the Companies (Postal Ballot) Regulations, 2018, the same has been uploaded on Company's website, which can be downloaded through given weblink and QR code in the published notice.
You may please inform the TRE Certificate Holders of the Exchange, accordingly. Thanking you.
For and on behalf of LSE Financial Services Limited:
Company Secretary
Encl.: As above.
Copy to: The Executive Director/HOD, Offsite-II Department, Supervision Division, Securities and Exchange Commission of Pakistan, NIC Building, Blue Area, Islamabad.
LSE Financial Services Limited
The Exchange Hub | LSE Plaza | 19-Kashmir Egerton Road | Lahore - 54000 | Pakistan Tel: +92 42 36368000-4 | Email:info@lse.com.pk
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or un-dist butable profits. However, bonus shares shall be paid from any
2. ct cieCshoutd be endowed with thepostal ballot
DAILY NAWA•J-WAQT TUE9OAY T8 NOVEMBER BOYS "