Pakistan Aluminium Beverage Cans Ltd.PSX: PABC

Publication of Addendum to Notice of 11th Annual General Meeting

· Issued by Pakistan Aluminium Beverage Cans Ltd.

‌Ref: PABC/FS-26C

Date: 22/04/2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Publication of Addendum to Notice of 11th Annual General Meeting

Dear Sir,

This is with reference to our earlier intimation dated April 21, 2026 regarding the rescheduling of the 11th Annual General Meeting of Pakistan Aluminium Beverage Cans Limited, and the Notice of the Annual General Meeting published on April 3, 2026.

In continuation thereof, we wish to inform you that the addendum to the Notice of the 11th Annual General Meeting has been duly published on April 22, 2026 in the following newspapers:

  • Daily Pakistan (Urdu)

  • Pakistan Observer (English)

The addendum reflects the revised date and time of the Annual General Meeting and corresponding updates to related timelines, as previously intimated.

Copies of the published addendum are attached herewith for your record. You are requested to kindly disseminate this information to the market.

Yours Sincerely,

Sohail Akhtar Gogal

Company Secretary

Pakistan Aluminium Beverage Cans Limited

CC: Executive Director / HOD

Off site-II Department, Supervision Division Securities and Exchange Commission of Pakistan

63, NIC Building, Jinnah Avenue, Blue Area, Islamabad

Mian Office: 29 & 30, M-3 Industrial City, Main Boulevard Sahianwala, Faisalabad – 38000, - Pakistan. Ph: +92 41 8731364Registered Office: PHA Flat No. 04, Block No. 12, G-8/4, Islamabad, Pakistan. Ph: +92 51 2288746-47

‌Daily Pakistan‌

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PABC

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‌P akistan Observer

BEVERAGE CANS LI MITED PABC

PAKISTAN ALUMINI UM

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ADDENDUM TO NOTICE OF THE 1ITH ANNUAL GENERAL MEETING

This is i 'itli rcfcrcncc to the Noticc of tlic 1.1 th Annual Gcncral Mccting of the Coiiipaiii ptiblishcd on April 3, 2tl26›.

In i ic» of ihc prci ailins Situationin Islamabad. iiicliidins movcrncnt restrictions and road closures on account of sccurit arrangcincnts for international delegations, ii hich arc circiiinstaiiccs bm ond tlic Compal» 's control. and in ordcr to facilitate broader slinrclioldcr participation. the following rc isions aic hereby notified:

1. DATE AND TI ME OF AGM

The Annum General Meeting earlier schcdiiled to be hold o» April

24. 2tl26› at l l :t)tl a.iii. shall non‘ be licld on April 2'9. 2tl2€› at 1.2:()tl p.in. ai lslainnbad Hotol. G-6› Markar., Civic Centre. Islaiiiabad rind simultaneously through video conferencing facilit ‘.

  1. PA RTICIPATION, VIRTUAL PARTICIPATION AND PROXIES

    ln ie» of the rcschcduling of llic Annual Gencral MectinS. a

    corrcsponding ciilianccincnt in tlic rclatcd timelines has bccn made. According h .

    • Registration for participation through i idco confcrcncins FaCilit

      (“Zooni”).

      -Rti€}uCStS for x irtiinl participation under thc Companies Act. 2t1l 7.

      atid

    • Subnnssioil of prox› foriiIS

shall be complctcd ii‘itliin tlic re ‘iscd tiiiiclincs as applicablc murder the Notice. with the flllill Gtlt-Off for Zoom rcgistrolioii and proxy siibnrissioii being April 27. 2O2f› at 12:0t) noon. and for i iHiinl participation iindcr the Cornpanics Act. 2t› 1.7 bcing April 23. 2tl26› at

3. SHARE TRANSFER BOOKS

The Share Transfcr Books of tlic Compan ‘. i›‘1iich iverc earlier notified to rciiiaill Gloscd front April l fi. 2t)2G to April 24, 2(12é› (both da› s mclusi c). shall lion remain closcd till April 2'9. 2tl2f› (incltisii c).

All other contcnts of the Notice of tlic 11 th Annual Gcncral Mccti's shell remain unchanged.

By Oi tlcr of the Boartl Soliail Aklitar Gognl Company Sccrctain‘

Paki stair AliiiTi initiin Bci‘cragc Cans L innitcd Islandabad

Dated: April 22, 2026

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