Murree Brewery Co., Ltd.PSX: MUREB

Notice of annual general meeting published in the newspapers.

· Issued by Murree Brewery Co., Ltd.

Estd. 1860

MURREE BREWERY CO.LTD.

October 03, 2025

The General Manager

Pakistan Stock Exchange Limited Stoclc Exchange Building,

Stock Exchange Road, Karachi.

Subject: NOTICE OF ANNUAL GENERAL MEETING PUBLISHED IN THE NEWSPAPERS.

Dear Sir,

Please find attached the copy of Notice of Annual General Meeting of the Company (to be held on October 24, 2025) published in English and Urdu newspapers nationwide on October 03, 2025.

Youis Sinceiely,

Ch. Waq . Kahloon

Coiiipany Secretary

Errol: As above.

mpany Limited

MURREE BREWERY CO.LTD.

National Park Road P.O Box # Rawa nd Pak stan

Phone: (92-51) 5567041-7. Fax: (92-51) 5584420, 5fi29084,5567188.

E-mail: murbr@cyber.net.pk, murreebrewery@cyber.net.pk

murreeb ewery com

HACCP







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