Notice of Extraordinary General Meeting - 11/02/2026

be held at the Lemon Grill Hall, Ramada Creek, Zulfiqar Street 1, 1. To confirm minutes of Annual General Meeting of the Company held on October 28, 2025. 2. To consider and if deemed fit, to pass the following resolution with or without modification as Special Resolutions: "RESOLVED THAT the sponsor and majority shareholder, Series Acquisition B.V., of Gillette Pakistan Limited ("Company") is her