Publication Pertaining to Extraordinary General Meeting of TSBL

Wednesdny. March 25, 202G

& BROKERAGE LTD

Pursuant to Section 159(4) of the Companies Act. 2017 (the Act), the Members are hereby notified that the following persons have filed notices of their intenton with Trust Secunties & Brokerage Limited (the Company) to oPer themselves for election as Directors at the Extraordinary General Meeting (EOGM) of the Company to be held on Wednesday, April 1, 2026 at 04 00 p.m at the Registered OfFce of the Company situated aI401. 4th Floor, Business & Finance Centre, I I Chundrigar Road, Karachi

1. Mrs Zenobia Wasif 5 Mr Muhammad Shayan Ghayas

2. Mr Abdul Bas›t 6. Mr. Muhammad Talha Razi (Independent Director)

3. Mr. Junaid Shehzad Ahmad 7 WS CDR (R) Talat Mahmood (Independent Director)

4. Mr. Khizer Hayat Farooq

Smce the number of persons who have offered themselves for election is not more lhan the number of Directors fixed by the Board of Oiroctors under Section 159t 1) of the Companies Act, 2017, the above-named persons shall be deemed to have been elected as Directors of the Company at the forthcoming Extraordinary General Meeting

It iS further disclosed pursuant lo Section 166(3) of the Companies Act, 2017 that WG COR. (R) Talal Mahmood and Mr Muhammad Talha Razi are contesting as Independent Directors and meet the cntena led down under Section 166(2 j of the Companies Act. 2017 and sub-regulation (1) of Regulaton 4 of the Companies (Manner and Selection of independent Directors) Regulations, 2018

Karachi

March 24. 2026

SYED MAQSOOD AHMAD

Company Secretary

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