P/l lSi/N /LUMINIJM LII:VItl/GL C/NS I.IMI l'fO
' The General Manager
Pakistan Stock Excl ance Linited Stock Exchange Building
Stock Exchange load
Kai aclJi.
Subject: Rescheduling of 11th Annual General Meeting anal Extension of Book Closure
Dear Sii ,
21.04.2026
This is with iefei ence to the Noice of the 11tf Annual General Meeting issue‹l on A|›ril 3, 2026.
In view of the ongoing ‹IevelopilJents in Islamaharl, including movement resti icfions nn‹I road closures on account of security arrangements for international delegations, which are citcMlstances beyond the Con›/›ai›y's co»trol, and ii› order to facilitate hroa‹Iei shareholder participarioi, the Company lfas cleci‹led to rescIJecIuIe its 11tIJ Annual General Meeflng.
The 11tIJ Annual General Meeting of PnkistaM AIiminiH1i 8evel age Cans Limited, originally scledriIeJ to he held on April 24, 202G at 11:00 a.in" will now be held on April 29, 2026 at 12:00 g.m. at the sa‹J›e ventie,
i.e. Islamabad Hotel, G 6 Markaz, Civic Centre, Islamabad, and sinlriltaiJeorisly through vi‹leo conferencing facility (Zoom).
In cont1n‹iation tlJei eof, the Shai e TI ansfer Books of the Con paicy, which were earliei notified to remain closec/ fi oln April IN, 2026 to April 24, 2026 (NotI› days inclusive), shall now remain closecl till April 29, 2026 (inclusive).
All other terms and condinons of the Notice of the 11tI4 Annual General Meeting shall remain inclJangecl. The reviserl norice of the Annual General Meehng is being circulated accorclingly.
You are req‹/esterJ to kindly ‹lissen›inate this iiJformatloo to the market.
Akhtar Gogal
" Company Secretary
Pakistan Aluminium Beverage Cans Limited
CC: Execriñve Directoi / HOD
Off site II Department, Sr pervision Oivisiun
Securities ancl Exchange Commission of Pakistan
63, NIC Building, Jinnah Avenue, Blue Area, Islamahact