Notice of Extra Ordinary General Meeting - 12/11/2025

Notice is hereby given that an Extraordinary General Meeting of the shareholders of Sana Industries Limited (the Company) will be held on Wednesday, the 3rd day of December, 2025 at 12.00 noon at the office of the Company situated at 33-D-2, Block 6, P.E.C.H.S., Karachi to transact the following business: 1. To elect 7 (seven) Directors, as fixed by the Board in accordance with the provision of Se