Notice Under Section 159(4) of the Companies Act, 2017

MEDIA TIMES LIMITED ("THE COMPANY") ELECTION OF DIRECTORS

This is to notify that in pursuance of Section 159 (4) of the Companies Act, 2017, the following persons have filed with the Company, notices of their intention to offer themselves for election of Directors in the forthcoming Extraordinary General Meeting of the Shareholders of the Company scheduled to be held on 26 June 2026 at 11:00 a. m. at First Capital House, 96-B/1, Lower Ground Floor M.M Alam Road, Gulberg III, Lahore.:

Since the number of persons who have offered themselves to be elected are not more than the number of Directors fixed under Section 159(1) of the Companies Act, 2017; the above named persons shall deemed to be elected unopposed at the above referred Extraordinary General Meeting.

For Media Times Limited Lahore Shahzad Jawahar

Dated: 19 June 2026 Company Secretary

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