Arm Green Industries Ltd — Notice of Extraordinary General Meeting (01 July 2026)

Issuer: Arm Green Industries Limited announces an Extraordinary General Meeting (EGM) to be held on 01 July 2026 at 10:00 AM at Plot No. WL-14(I)-A03, Bin Qasim Industrial Park, Special Economic Zone (BQIP-SEZ), Karachi. The EGM purpose is to elect seven (07) directors to the Board for a three-year term commencing 01 July 2026 and to transact any other business with permission of the Chair.

Key dates and record information:

Retiring directors proposed for re-election (names as notified):

Participation and voting:

Shareholders entitled to attend and vote are those on record by the close of business on 22 June 2026. Share transfers received in order at the registrar's office by the close of business on 22 June 2026 will be treated in time for entitlement. Members may participate in the EGM via video link in addition to attending physically; members wishing to participate online must register by sending an email with copies of both sides of their CNIC and particulars to the registrar (see contact below). Registration for online participation must be completed at least 48 hours before the meeting.

Voting will be available through e-voting and postal ballot. Ballot paper/voting instructions will be circulated to eligible members and made available to download. Further e-voting and postal ballot procedures and detailed instructions will be shared with members and are available from the company/registrar.

Registrar and contact for registration and transfers: F.D. Registrar Services (Pvt.) Limited, 17th Floor, Saima Trade Tower, A.I. Chundrigar Road, Karachi. For registration for online participation shareholders are instructed to email the registrar (email as published by the company/registrar) with subject: 'Registration for ARM Green Industries Limited EGM 2026'.

By order of the Board: Asif Ali, Chief Executive / Director. Notice dated: 09 June 2026.