Wafi — Notice of Election of Directors (Issued 2026-01-04)

Issuer: Wafi. This is a public corporate notice under the Companies Act, 2017 regarding the election of directors. The notice announces a directors' election process conducted under the relevant provisions of the Companies Act and lists thirteen nominees proposed for election to the board.

Purpose: To notify shareholders of the director election process and the nominated candidates, and to invite eligible shareholders to follow the prescribed procedures under the Companies Act and company rules (including submission of any required documents in accordance with the specified electoral procedure).

Key facts: • Issued in Karachi on 2026-01-04. • The notice enumerates 13 nominees for director positions. • The notice refers to statutory provisions and Extraordinary General Meeting (EOGM)/election procedures under the Companies Act 2017.

Action: Shareholders and interested parties should follow the statutory nomination and voting procedures as set out by the company and the Companies Act. For correspondence or submissions, use the company mailing address: P.O. Box 3901, Karachi — 75530.