Newspaper publication (before publication) - 12/10/2026

Pursuant to Section 159(4) of the Companies Act, 2017 members are hereby informed that the following seven persons have filed with the Company the notice of their intention to offer themselves for election as Directors of the Company at the Extraordinary General Meeting of the Company, scheduled to be held on October 20, 2026 in which 7 Directors are to be elected:- 1. Lt. Gen. Anwar Ali Hyder, HI