Notice under Section 159(4) of the Companies Act, 2017 in respect of Election of Directors

Servis House, 2-Main Gulberg Lahore-54662 (Pakistan) Phone: (42) 35751990-96

Fax: (42) 35711827

SGFL/PSX/CS/69 BY T.C.S & PUCARS

April 21, 2026

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

SUBJECT: NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017 IN RESPECT OF ELECTION OF DIRECTORS

Dear Sir,

Pursuant to regulation 5.6.9(b) of the PSX Rule Book, please find enclosed herewith a copy of the Notice under Section 159(4) of the Companies Act, 2017 in respect of election of directors of Service Global Footwear Limited, to be published nationwide editions of daily Business Recorder and Nawa-i-waqt on April 22, 2026.

The above is submitted for information of the Exchange. Thanking You.

Yours truly,

For SERVICE GLOBAL FOOTWEAR LIMITED

Waheed Ashraf

Company Secretary

Enclosed as above.

ELECTION OF DIRECTORS

Notice under Section 159(4) of the Companies Act, 2017

In pursuance of the provisions of Section 159(4) of the Companies Act, 2017, the members of the Service Global Footwear Limited (the "Company") are hereby notified that the following persons have filed with the Company, notices of their intention to offer themselves for election as Directors of the Company at the Annual General Meeting of the Company, scheduled to be held on Wednesday, April 29, 2026, at 10:00 a.m, at Shalimar Tower Hotel, adjacent Servis House, 2 - Main Gulberg, Lahore:

1. Mr. Arif Saeed 7. Mr. Azmat Ali Ranjha

2. Mr. Omar Saeed (Independent Director)

3. Mr. Hassan Javed 8. Mr. Abdul Rashid Lone

4. Mr. SaifJaved (Independent Director)

S. Mr. hassan Ehsan Cheema 9. Ms. Maleeha Humayun Bangash

6. Mr. Kashif AZIz Khwaja (Independent Director)

Since the number of persons who have oPered themselves to be elected as Directors is not more than the number of Directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the above named nine (9) persons shall be deemed to be elected as Directors of the Company for the next term of three

(3) years commencing from May 29, 2026.

By Order of the Board

Lahore WAHEED ASHRAF

April 22, 2026 Company Secretary

Servis House, 2 - Main Gulberg, Lahore

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