Application for Extension of Time for Holding the AGM for the Year Ended June 30, 2025

Securities xnd Exchangc CommiSSlOn Of Pakistan

Securities Market Division

partment

SECP

No. SMD/PkDD/Comp/(l39)/2024/JJ The Company Secretary

Siddiq sons Tin Plate Limited, 27° Floor, Ocean Tower,

Block 9, Near 11 Talwar, CliAon, Karnclii

October 16, 2025

Subject: APPLICATION FOR EXTENSION IN THE PERIOD FOR HOLDI JT

SECTION 223 OF THE COMPANIES ACT, 2017

Dear Sir,

This is inreference to the letter from Siddiq sons Tin Plate Limited (the 'Company') dated September3,

2025, on the subject whereby, the Company has sought an extension under section 132 read with section

223 ofthe Companies Act, 2017 (the "Act") for convening financial statements for the year ended June 30, 2025.

its AGM and laying therein the annual audited

1. In this connection, I am directed to inform you 223 of the Act, the Commission has granted an extension convene and hold the AGM for the year ended June 30, for shareholder consideration.

   that, in terms of section 132 read with section to the Company up to November 27 2025 to 2025, and,lay therein the financial statements

2. This

letter is issued with the approval of the competent authorityand without prejudice

to any

action that the Commission may initiate for non-compliancewith any requirements of the ACt.

Regards,

Oneeb Ahmed