Iln pursuance of Section 159 (4) of the Companies Act, 2017, members are hezby informed that in accordance with section 59 (3) of the companies Act, 201/, the following persons have filed with Posterity Weaving Mills Ltd. (the "Company") notices of their intention to contest the election of dizctors at the Extraordinary General Meeting of the Company to be held on Monday, January 26, 2026, at 11:00 a.m. at Nagira House. 91-B-1, M.M. Alan Road, Gulberg-III, Lahoz.
Mr. Shahzada Ellahi Shaikh 6. Mr. Haroor ShaLzada Ellahi Shaikh
Mr. Shauat Ellahi Shaikh /. Mr. Javaid Bashir Sheikh
Mr. Shafqat Ellahi Shaikh 8. Ms. Parveen AkLtar Malik
Mr. Raza Ellahi Shaikh 9. Mr. Faisal Kanirar
Mr. Amin Ellahi Shaikh 10. Mr. Muhammad Naeen Klan
Since the numbers of persons who have o#eed themselves for elenior is not +oz that the numbers of dizctors txed by the Board under Section 159 (1) ofthe Companies Act, 2017. the above-named persons shall be deemed to have been elected as Directors ofbe Company for the next term of three years.
The pofles ofbese candidates and other elated information have been placed atthe Co+pany'swebsite.
a na o
By the order of the Board
January 17, 2J26 Syed Mohsin Gilani
Company Secretary