Approval of Extension in Time for Holding the Annual General Meeting / Annual Review Meeting for the Year Ended June 30, 2025

Securities and Exchange Commission of Pakistan

Policy, Regulation and Development Department

No. SMD/PRDD/Comp/(144)/2024/ J/

The Company Secretary, TPL Trakker Limited, Plot No. 1, Street No. 24 Near Shan Chowrangi, Korangi Industrial Area,

October 15, 2025

Subject: APPLICATION FOR EXTENSION IN THETIME FORHOLDING OF THE ANNUAL GENERAL MEETING AND LAYING THE FINANCIAL STATEMENTS FOR THE YEAR ENDEDJUNE 30. 2025, UNDER SECTION132 AND SECTION 223 OF THE

Dear Sir,

This is inreference to the application of TPL Trakker 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.

1. 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 toNovember 27, 2025. to convene and hold the AGM for the year ended June 30, 2025, and lay therein the financial statements for shareholder consideration.

2. 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