Form - 4
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
CS/PSX/1AGM24-NTC/25
July 29, 2025
NOTICE OF ANNUAL GENERAL MEETING
Dear Sir,
This is to announce that the Company intends to hold its Annual General Meeting for the year ended December 31, 2024 to be held on August 19, 2025 at Rawalpindi at 11:00 A.M. The Notice of Meeting is attached for information.
The Share Transfer Books of the Company will remain closed from August 12, 2025 to August 19, 2025 (both days inclusive).
Please note that transfer received at the registered office of PIAHCL Share Registrar / Transfer Agent, CDC Share Registrar Services Limited (CDCSRSL), CDC House, 99-B, Block-B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi at the close of business on August 11, 2025 will be treated in time for the purpose of above entitlement to the transferees.
Yours truly,
Rao Muhammad Imran Company Secretary
Registered Address: 4" Floor, PIA Building, 49-AKM FazaI-e-Haq Road, Blue Area, Islamabad Liaison Office Address: Company Secretary, 1st Floor, Executive Corridor, PIA Head Office, Karachi-Airport
NOTICE OF FIRST ANNUAL GENERAL MEETING PUBLISHED AT KARACHI, LAHORE AND ISLAMABAD ON JULY 29, 2025