October 10, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road, Karachi-74000
Notice to Shareholders for Election of DirectorsDear Sir,
Enclose please find a copy of the Notice of Election of Directors for circulation amongst your members, which is also being published in the newspapers.
Yours faithfully, For Thal Limited
Sameer Amlani Company Secretary
Tñal Limited
Registered O8tce : 4th Floor, blouse of Habib
3-Jinnah C. H. Society, Block-7/8, Sharea Palsal, Karachi-75350
Tel : £92-21) 3431-2030 Fax : £92-Z1) 3439-0868
E-mail : tl hoh.net Website : https://www.thallimited.com
Thal Limited
ELECTION OF DIRECTORS
at the Annual General Me+ting to be hdd on Monday October 20, 2025 at 9.30
x.M. a‹TheInstitute of charterea Accoununa of F'akistan ‹•icA» Auaito‹ium,
2. Mr. Mr. Imran Aii iJabib kon° xecudve
3. Mr. Muhammad Salman Burney Non€xecutlve
5. Mr. Muhammad Tayyab Anmaa Tareen Executlve
e. Ms. Tahlra Raza Female independent
in Section 186 of the Companies Act, and the corresponding regtdationg. The profiles of It's abrementioned canddate¥ have been posted on thg Company's
October 13, 2025