Pia Holding Company Limited Class APSX: PIAHCLA

Approval of extension in time for holding the annual general meeting for the year ended december 31, 2024

· Issued by Pia Holding Company Limited Class A


CORPORATE SECRETARIAT

I ORM - 12 (a)

CS/PSX/AGM-24/APR/25

July 21, 2025

"1 he General Manager

l'akistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi

A rnovaL OF EX I"ENSION IN TIME FOR HOLDING

THE ANNUAL GENERAL MEI.J"ING FOR THE YEAH ENDED DECEMBER 31, 2024

Dear Sir,

Wc ai'e pleascd to inform you that the Securities & Exchange Commission of Pakistan vide letter No. SMD/PRDD/COMP/(152)/2025/44 dated July 17, 2025, reccivcd in this officc on .Iuly 18. 2025 (evening), has approved extension in time for the holding of subject Annual Gcncral Meeting for the year ended December 31. 2024 up to August 19. 2025. A copy of the letter rcceived from the Securities & Exchange Commission of Pakistan is enclosed for your information and rccord.

Yours sincerely,



Rao Muhammad Imran

Company Secretary

Encl: As stated above

PIA Holding Company Limited

Head Office : 4th Floor, PIA Building, 49-AKM Fazal-e-Haq Road,

Website: https://www.piahcl.com

Blue Area, Islamabad, Pakistan



Securities and Exchange Commission of Pakistan Securities Market Division

Policy, Regulation and Development Department

No. SMD/PRDD/Comp/(152)/2025/44

Company Secretary,

PIA Holding Company Limited, 4" Floor, PIA Building,

49-AKM Fazal-e-Haq Road, Blue Area,

Islamabad.

July 17, 2025

Subject: A PPL i•RD FOR EXTENSION FOR HOLDING ANN UAL GENERAL MEETI N€i ("AGM") FOR THE YEAR ENDED DECEMBER 31, 2024

Dear Sir,

This is in reference to the letter from PIA Holding Company Limited (the 'Company') dated July 09, 2025, on the subject wherein the Company has sought extension under section 132 of the Companies Act, 2017 (the "Act") for holding the AGM for the year ended December 31, 2024

  1. In this connection, it is informed that in terms of section 132 of the Act, the Commission has granted an extension to the Corripany for a period of 30 days up to August 19, 2025, to convene and hold the AGM for the year ended December 31, 2024.

  2. This letter is issued with the approval of the competent authority and without prejudice to any action that the Commission may initiate for non-compliance with any requirements of the Act.

Regards,



(Oneeb Ahmed) Assistant Director

9" Floor, N IC Building. .I innah Avenue, Blue Area. Islamabad, Pak istan. Dl D +92-5 I -91951 26 (PABX) *92(51) 11 1-117-327 (5126) | FAX: *92(51 ) 9100471 Email: oneeb.ahmed o seep.gov. pk Transparency, Innovation & Progress