Trust Modaraba Ltd.PSX: TRSM

Notice of Annual Review Meeting of Certificate Holders of TM 2025.

· Issued by Trust Modaraba Ltd.


Trusf MoéaroDo

Managed By:

Al-Zomin Modaraba Management (Privafej Limited

Mr. Muhammad Gufran

DIM Companies Alfait's Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

October 01, 2025

SUBJECT: ANNUAL REVIez/ MEETING OF CERTIFICATE HOLOERS OF TRUST MODARABA.

Dear Sir,

This is to inform you that the Annual Review Meeting of certificate holders of Trust Modaraba is scheduled to be held on Wednesday, October 22, 2025 at 09:30 am at NBFI & Modaraba Association of Pakistan, 602, Progressive Centre, 30/A, Block-6, PECHS, Main Shahrah-e-Faisal, Karachi.

Further, the Certificate Transfer Books of Trust Moddraba will remain Closed from Wednesday, October 15, 2025 to Wednesday. October 22, 2025 (both days inclusive).

For joining the meeting virtually following is the Zoom link;

https://us06web.zoom.us/j/84779922369?pwd=bBa9MfugXavnabE8WjyEZbFhkdKncQ.1

Meeting ID : 847 7992 2369

Passcode : 532176 Thank you,

Yours sincerely.

For, Trust Modaraba managed by

Al-Zamin Modaraba Management (Private) Limited



Hamida Aqeel Company Secretary

KARACHI OFF ICE : 1 0d 1 0d, Kassam Courl, BC 9, B|ock-ñ, Clihon, Karoc|n i 75d00, PaLiSlOn. (021 ) 358733 d9t

' Tel: 021 3'§8 Z33Z3, 358dZ102, 358Zdd5 ] 52

L4HORE OF £ICE : 320, 3rd Floor, Gomen Heig3fs, 8 Aibal‹ Block, New Garden Town, Lahore- Padisfan

: Tel: 042-35941957, 3S941958



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