Spel LimitedPSX: SPEL

Change in name of the Company

· Issued by Spel Limited

SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN COMPANY

REGISTRATION OFFICE

Lahore

CERTIFICATE OF INCORPORATION ON CHANGE OF COMPANY NAME

[Under section 13 of the Companies Act, 2017 (XIX of 2017]

Corporate Unique Identification No. 0009432

I hereby certify that pursuant to the provisions of Section 13 of the Companies Act, 2017 (XIX of 2017) read with regulation 6 of the Companies' regulations, the name of SYNTHETIC PRODUCTS ENTERPRISES LIMITED has been changed to SPEL LIMITED and that the said company has been duly incorporated as a company under the provisions of the said Act.

This change is subject to the condition that for a period of ninety days from the date of issue of this certificate, the company shall continue to mention its former name along with its new name on the outside of every office or place in which its business is carried on and in every document or notice referred to in clauses (a) to (d) of Section 22 of the Companies Act, 2017.

Given under my hand at Lahore on 13/03/2025

Shahbaz Sarwar

Registrar (CRO, Lahore)

Fee Paid: 6100

Process ID:20250304_3556322