Pakistan Synthetics: Notice of Annual General Meeting - 05/10/2026

1. To confirm the minutes of the 40th Annual General Meeting of the Company held on October 27, 2025. 2. To receive, consider and adopt the Audited Financial Statements of the Company together with Directors’ and Auditors’ Report thereon for the year ended June 30, 2026. 3. To appoint Auditors of the Company and to fix their remuneration. The retiring auditors, M/s. BDO Ebrahim & Co., Chartered Ac