Notice: 34th Annual General Meeting — Honda Atlas Cars (Pakistan) Limited

Issuer: Honda Atlas Cars (Pakistan) Limited. Notice is given of the 34th Annual General Meeting (AGM) of shareholders to be held on Monday, June 29, 2026 at 12:00 noon at Avari Hotel, Mall Road, Lahore.

Important notes and instructions:

- Share transfer books will remain closed from June 16, 2026 to June 29, 2026 (both days inclusive). Share transfer requests must be received by the Company’s share registrar, M/s Hameed Majeed Associates (Private) Limited, H.M. House, 7–Bank Square, Lahore, by close of business on June 15, 2026 in order to be eligible for attendance/dividend record.

- Instrument appointing a proxy must be received at the Registered Office of the Company or at the Share Registrar not less than 48 hours before the time of the meeting.

- Any individual Beneficial Owner of Central Depository Company of Pakistan Limited (CDC) entitled to attend and vote at the meeting should bring his/her CNIC or passport along with the CDC account number; proxies should enclose attested copies of CNIC or passport.

- Members holding 10% or more shareholding and members residing outside Lahore may request facility to participate in the meeting through video conference. Requests for video-conference participation should be submitted in accordance with the Company’s stated procedure and within the timeframes specified in the Company’s notice (generally in advance of the meeting so the company can make arrangements and confirm availability at the city chosen).

- Annual and audited financial statements and related reports for the year ended March 31, 2026 have been placed on the Company’s website and are available to members in accordance with applicable regulations.

By order of the Board: Maqsood ur Rehman Rehmani, Company Secretary & Vice President.