PACE (PAKISTAN) LIMITED ("THE COMPANY")
ELECTION OF DIRECTORSThis is to notify that in pursuance of Section 159 (4) of the Companies Act. 2017. the following persons have f›led with lhe Company. »otices of their intention to offer themselves for election of Directors in the forthcoming Extraordinary General Meeting oI the Shareholders of the Company scheduled to be held on 27 July 2026 at
11 30 a m at First Capital House . 96 B/1. Lower Ground
^Ioor M M Alam Road, Gulberg III. Lahore
1 Mrs Aamna Taseer
3 Ms Shehrbano faseer
5 Mr Umair Fat har Alam
7 Mr Sikander Rashid Choudry
( Independent Director)
2 Mr Shahbaz Ali Taseer
4 Mr S hehry ar Al Taseer
6 Mr. Shavez Ahmad (Independent Director)
Since the number of persons who have offered themselv es to be elected are not more than the number of Directors fixed under Section 159(1) of the ConJpanies Act. 2017, the above named persons shall deemed to be elected unopposed at the above referred Extraordinary General Meeting
For Pace (Pakistan) Limited
Lahore Sajjad Ahmad Dated 20 July 2026 Company Secretary
2026• 0?20' vF