Notice of 30th Annual General Meeting - 02/10/2026

Notice is hereby given that the 30th Annual General Meeting of Kot Addu Power Company Limited will be held at Movenpick Hotel Centaurus, Jinnah Avenue (Sector F-8/4), Islamabad and through video link on Monday, October 26, 2026 at 10.30 a.m. to transact the following business: ORDINARY BUSINESS 1. To confirm the Minutes of the 15th Extraordinary General Meeting of the Company held on July 13, 2026