Treet Corporation Limited — Notice of Extraordinary General Meeting (26 Jan 2026)

Issuer: Treet Corporation Limited. Shareholders are notified of an Extraordinary General Meeting (EOGM) to be held on 26 January 2026 at 11:00 AM at the company's registered office in Lahore.

Purpose: To consider the items placed on the agenda of the EOGM as circulated by the Board of Directors. Shareholders should review the full agenda and related documents issued by the company prior to the meeting.

Books closure: The company's share transfer books will be closed from 19 January 2026 to 26 January 2026 (inclusive) for determining the shareholders entitled to attend the EOGM.

Proxies and attendance: Proxies and other required documents must be delivered to the registered office of the company not less than 48 hours before the scheduled meeting time. CDC participants should ensure their participant ID, sub-account number and other CDC-required information are in order. Physical shareholders should provide a copy of their CNIC and bank IBAN details where applicable.

Contact and further information: For queries, submission of documents or to request the full notice/agenda, shareholders may contact the company at [email protected]. Additional regulatory information is available through the company’s corporate communications and CDC/SECP channels.