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UN[LEVER PAKISTAN FOODS LIMITED AVARI PLAZA, FATIMA JINNAH ROAD, KARACHI - 75530
ELECTION OF DIRECTORS
NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017
Pursuant to Secfion 159(4) of the Companies Act, 2017, the shareholders of Unilever Pakistan Foods Limited are hereby notified that the following persons have filed with the Company, notice of their intention to offer themselves for election as directors, at the Annual General Meeting of the Company scheduled to be held on Wednesday, April 22,2026 at 11.30am Overseas Investors Chamber of Commerce & Industry (OICCI) Chamber of Commerce Building, Talpur Road, Karachi, Pakistan.
1. Mr. Sarfaraz Ahmed Rehman 2. Mr. Amir R. Paracha
3. Mr. Muhammad Shahzad 4. Ms. Madiha Saeed Sheikh
5. Mr. Zulfikar Monnoo 6. Mr. Muhammad Adil Monnoo
7. Mr. Kamal Monnoo 8. Mr. Asad Said Jafar
9. Mr. Atif Azim 10. Mr. Ali Tariq
Since the number of persons who have offered themselves for election is not more than the number of directors fixed by the Board under Section 159(1) of the Act, the above-named candidates shall be deemed to have been elected at the said AGM.
Karachi
April 15, 2026
AMAN GHANCHI
Company Secretary