Millat Tractors LimitedPSX: MTL

Issuance of Physical Share Certificates of Millat Tractors Limited to the shareholders of Millat Equipment Limited

· Issued by Millat Tractors Limited

Millat Tractors Limited

9 K.M. Sheikhupura Road, Shahdara, Lahore,

Phone: (042)37911021-25 UAN 111 200 786

Notice of Dispatch of Shares of MTL to the

shareholders of Millat Equipment Limited (MEL)

The shareholders of MTL (including those who were previously shareholders of MEL) are hereby informed that in accordance with the Scheme of Arrangement as approved by Honourable Lahore High Court, Lahore (the Scheme), for the merger of MEL with and into MTL, shares of MTL have been allotted in favour of the entitled shareholders of MEL as of the record date(17-02-2025) on the basis of swap ratio of 1 ordinary share of MTL for every 2.13 shares of MEL held by each shareholder of MEL. Shares of MTL in Physical form are being dispatched.

After the above allotment of shares by MTL to the shareholders of MEL as per approved Scheme, MEL stands dissolved without winding up.

In case of any query/information the shareholders are requested to contact the office of Company's share registrar i.e., CDC Share Registrar Services Limited CDC House, 99-B, Block-B, S.M.C.H.S, Main Shahra-e- Faisal, Karachi, Telephone No.0800-23275

For Millat Tractors Limited

Muhammad Faisal Azeem

Company Secretary

Lahore

February 21, 2025

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