Securities and Eachauge Commission of Pakistan Securities Marhet Division
Policy, Regulation and Development Department
No. SMD/PRDD/Comp/(143)/2024/6b
The Company Secretary, TPL Properties Limited,
20* Floor, Sky Tower, East Wing, Dolmen city, HC-3, Block 4, Abdul Sattar Edhi Avenue, Clifton Karachi.
October I3, 2025
Subject: APPLICATION FOR EXTENSION IN THETIME FOR HOLDING OF THE ANNUALGENERAL MEETING ANDLAYING THEFINANCIAL STATEMENTSFOR THEYEAR ENDED JUNE 30, 2025, UNDER SECTION 132 AND SECTION 223 OF THE
COMPANIES ACT, 2017.Dear Sir,
This is in reference to the application of TPL Properties Limited (the 'Company') on the subject whereby, the Company has sought an extension under section 132 read with section 223 of the Companies Act, 2017 (the "Act") for convening its Annual General Meeting ("AGM") and laying therein the annual audited financial statements for the year ended June 30, 2025.
In this connection, i am directed to inform you that in terms of section 132 read with section 223 of the Act, the Commission has granted an extension to the Company up to November 27, 2025_, to convene and hold the AGM for the year ended June 30, 2025, and lay therein the financial statements for shareholder consideration.
This letter is issued with the approval of the competent authority and without prejudice to any action that the Commission may initiate for non-compliance with any requirements of the Act.
Regards,
Oneeb Ahmed Assistant Director