Notice u/s 159(4) of the companies act 2017 (election of directors)

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TARIQ GLASS INDUSTRIES LTD.

REGISTERED OFFICE / HEAD OFFICE

128-J, Model Town, Lahore. Pakistan

Tel: (042) 111 343434, Fax: (042) 3585 7692, 3585 7693

Email: info@tariqglass.com Web Site: https://www.tariqglass.com

Ref.:TGIL/Shares/2.7 August 21, 2026

1.The General Manager 2. The Head ofDepartment 3. The Executive Director/HOD Pakistan Stock Exchange Ltd. Listed Companies Supervision Wing, Securities Market Division Stock Exchange Building Supervision Division, SECP, SECP,

Karachi. Islamabad. Islamabad.Subject: NOTICE U/S 159(4) OF THE COMPANIES ACT 2017 (ELECTION OF DIRECTORS)

Dear Sir,

Please be informed that pursuant to Section 159(4) of the Companies Act, 2017 (the "Act") the following members have filed with the Company notices offering themselves to contest the election of directors of the Company to be held at the Extraordinary General Meeting of the Company scheduled for September 02, 2026 at 11:00 AM at the registered office of the Company situated at 128-J, Model Town, Lahore and through video link:

1. Mr. Omer Baig

   3. Mr. Faiz Muhammad

   5. Ms. Rubina Nayyar (Female Director)

   7. Mr. Adnan Aftab (Independent Director)

2. Mr. Mohammad Baig

4. Mr. Saad Iqbal

6. Mr. Osman Khalid Waheed (Independent Director)

The profiles of the above-named persons are placed on the website of the Company https://www.tariqglass.com. The independent directors have been selected on the basis of their experience, competencies, diversity, skills and knowledge in compliance with the requirements of Section 166 of the Companies Act, 2017 and the regulations issued thereunder.

Since the number of members who have offered themselves to be elected is not more than the number of Directors fixed by the Board under Section 159(1) of the Companies Act, 2017, therefore at the forthcoming Extraordinary General Meeting of the Company all the above named seven members shall be deemed to have been elected for the next term of three years commencing from September 03, 2026.

In this regard, a notice under section 159(4) of the Companies Act 2017 is attached for your information and circulation amongst all concerned. This notice will be released in the press on August 24, 2026.

Thanking you.

Yours truly,

For Tariq Glass Industries Limited

(Mohsin Ali)

Company Secretary Encl: As Above

WORKS: 33 K.M, Lahore - Sheikhupura Road, Phone: (056) 350 0635-37, Fax: (056) 350 0633

‌TARIQ GLASS INDUSTRIES LIMITED

128-J, MODEL TOWN, LAHORE

PH: 04?-11 I-J4J-434 FAX: 043-35 S57C 92-9*

Emuil Address: info tariqglass com Website: https://www.tariqp1ass.cont

ELECTION OF DIRECTORS

Notice Under Secfiou 159(4) of the Companies Act, 2017

1’lie shareholders of 84.'s ’lafiq Glass Industries Limited (the “Coiripany”) are lierel›y noti1c‹1 that l=suaiit tc› Section 159(4) of the Companies Act, 2017 (the “Act”) the follow ing memo •i’s have filed with the Company notices offering themselves to contest the election of directors of the C oinpany to he held at the Extraordinary General Meeting of’ the Company Scheduled for September 02, 2026 at 11:00 AM at the registered office of the Conapanv situated at 12 S-.I, X4odel lown, Lahore and through vidco hnk:

1. lIL HMI.lt UâIf i 2. Ik. MtllI AiM 411 HAl(›

i ›in Fai/›H!ax›i›iir› ‹ ›is svsr› itJa‹i

5. US. ROBINA N.PYY.R (FESALE DIRECTOR) 6. MR. 0S1IAN EU ILID VitHEED tlNDEPENDENT DIRECTOR

7. MR. JON 4N 4FTâB (HDEJ°ENDENT 1DIRECTORI

The profiles of the above-named persons are placed on the website of the Company

»vu .iai’itjglass.com. The independent directors have been selcctcd on the basis nF thcir experience, competencies, diversity, skills and knowledge in compliance with the requirements ct’ Section 166 o1’ flue Companies .Act, 2017 and the regulations issued thereunder.

Lahore, August 24, 2026

(Slolisin ¥1i) Company Secretary

Since thc ninnher of naelnbcrs uliti have o1”tfired theirselves to ldc clcctcd is not more than the nuiiiber of Directors fixed by the hoard under Section 159(1) of the Companies Act, 2tJ17, therefore at the forthcoming Extraerdinary General Meeting of the Company all thL above named seven members .shall be deemed to have been elected for the ext t no of three ears commencing from Septcinbcr 0.3, 202fi. ¿

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