Material Information

15 June 2026

REGISTERED OFFICE:

FIRST CAPITAL HOUSE

96-B/1, Lower Ground Floor,

M.M. Alam Road. Gulberg-III, Lahore. Tel: +92-42-35778217-8

Pace/ CS/ 01/ 06/ 2026

The General Manager

Pakistan Stock Exchange Limited ("PSX") Stock Exchange Builv4ing,

Stock Exchange Road, Karachi

Enhancement of Paid Up Capital Through Issuance of Shares by wav of other than Right Under Section 83(1)(b) of the Companies Act, 2017

Dear Sir,

In accorvJance with Sections 96 & UI of Securities AcI, 2015 and Regulahon 5.6.1 of the Rule Book of PSX.

In pursuance of our earlier intimation ref no. Pace/ CS/ 01/ 0ñ/2026 datec4 08 If ay 2026, i‹ e woulcJ like to inform i'ou that the paic4 u[o Ca{oita1 of the Conapan has been enhanced from 309,862,893 shares to 430,021,219 shares after CDC allotment of 140,158,326 shares to certaua Persons/ Entity against the non cash consideration i.e. against conversion of long ontstanvJing TFC's, financial liability and apro{ erty under section 83(1)(b) of the Companies Act, 2017 reach w ith the regulation 05 of the Companies (Further Issue of Shares) Regulations, 2020..

The shares have been issued without right offer unc4er section 83(1)(1) of the Companres Act,

20.7 ui compliance of all corporate, legal and regulatory rec{uirements ar ‹4 SECP at°prova1 i the letter no. MMD/ PMADD/SPL/ CI/hI1SC./33/ 2025/ 391 datecJ Sta 07, 2026. The shares are issued at a price of Rs.9.00 per share i.e. at discount of 10.00%a to the par value i.e. Its.10.00 per share.

The closing market price for the aforementioned shares at the date of credit of shares into the respective CDC sub accounts of the certain persons/ entity i.e. Frid3 12 June, 2026 i‹ as Rs.11.53 per shares (closing market {Price).

The CDC letter for Credit of Securities into CDS dated 12 June, 2026 is enclosed for vow r

information.

The issuance of shares is sulaject to six months lock in for sale and in compliance of Listed Companies (Substantial acc{uisition of Voting shares and Takeovers) Regulotions, 2017.

You are requested to c4isseminate the information to the Members of the Exchange accordingly.

Yours truly,

For Pace (Pakistan) Limited

Saj jad Ahmad Company Secretary

DC: The Chief Executive Officer, Natio aI Clearing Coinpane' of Pakistan Lim ited

June 15, 2026 OPS/CA/FI/009

Mr. Sajjad Ahmad

Company Secretary

First Capital House,

96-B/1, Lower Ground Floor, M.M.Alam Road, Gulberg-III, Lahore.

Dear Sir,

CENTRAL DEPOSITORY COMPANY OF PAKISTAN LIMITED

Head Office:

CDC House, 99-B, Block 'B' S.M.C.H.S., Main Shahra-e-Faisal Karachi - 74400, Pakistan.

Tel : (92-21) 111-111-500

Fax: (92-21) 34326034

URL: www.cdcpakistan.com Email: infopcdcpak.com

Credit of securities into CDS - Price (Pnkistan) Limited (Further Issue - Other than Right)

This is with reference to your confirmation letter along with Auditor Certificate (received by us on June 12, 2026) regarding allotment of 140,158,326 securities of "Pace (Pakistan) Limited" in the name of Central Depository Company of Pakistan Limited. We are pleased to inform you that the securities of "Pace (Pakistan) Limited" have been credited into respective accounts in the Central Depository System at end of day of June 12, 2026.

According to our records the paid-up capital of your company is now 450,021,219 securities. You are requested to please check and urgently inform us in case of any discrepancy.

Should you require any further information, please do not hesitate to contact us. Yours sincerely,

Agha A f li Khan

Senior Of er Operations & Customer Support Services

C.c. Mr. Saleem Iqbal Kliawaja ChiefExecutive Officer Corplink (Pvt) Limited Wings Arcadel-K, Commercial, Model Town, Lahore.