June 10, 2025
The General Manager
Pal‹istan Stock Exchange Limited Stock Exchange Building,
Stocl‹ Exchange Road, KARACHI.
Dear Sir,
NOTICE OF ELECTION OF DIRECTORS
UNDER SECTION 159 OF THE COMPANIES ACT 2017
Please find attached a copy of the Notice for Election of Directors under Section 159 (4) of the Companies Act, 2017. This notice will be published in Business Recorder (Labore, ltarachi) in English and Nawa-i-Waqt (Lahore, Itarachi) in Urdu on June 11, 2025.
Yours Sincerely,
Mud. ......-- -..-...
Company Secretary
Encl: As above
ELECTION OF DIRECTORS
NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017
Piii siiant to Section 159 (4) of the Coiiipan ies Act, 201.7, ("the Act"), the shareholders of ZIL Li in ited ("the Company"), are hereby notified that the toflowing persons leave filed with the Cont pany notices oI their intention to offer tlieiiisel yes for election as Directors of the Company a1 the Extraordinary General Meeting ("EOGM") of the Company scheduled to be held on Wednesday, June 18, 2025 at 09:00 hours at Pakistan Society for Training and Development, Plot # TC-3, Khayaban-e-Seher, 34th Street, Phase -V D H A, Karachi Pal‹istan and virtually through video-link facility:
I . Dr . Satom on Jacobtis Van Rooijen
3. Mi . Muhammad Irfan-ul-Haq
3. Mr. M. Salinan H. Cliawala
7. Mrs. Faeyza Khan Faheeiii (Independent)
2. Mr s. Feriel Ali Mehdi
4. Mr. Mribasliir Hasan Ansai i
6. Mr . Ahsan Rashid (Independent)
S irice the inns ber ot persons who have filed notices of their intention to contest the election of Dir ectors, is not more than the number of Directors fixed by the Board i.c., seven (07) tindoi Section 1 59( I ) of the Companies Act, 20.17, tliei efoi e, the above-naiiied candidates shall deemed to have been elected uno]aposed as Dii ecloi-s of the Coun pany at the said EOGM, for the next term of three (3) years, cOITliuencing frolTj July 01 , 2025.
The independent Director s are fulfilling all necessary requirements related to experience. com petenc ies, diversity, sliills and linowledge in compliance with the requirerrients of Section 166 of the Act and the regulations issucd thereunder.
Ry ortler of the Boar-d
ical achi:
Juue I I, 202a
(Muhammad Shahid) Company Seer etary