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

Issuer: Treet Corporation Limited (Registered Office: 72-B, Industrial Area Kot Lakhpat, Lahore-54770). Notice date: Lahore, June 4, 2026. By order of the Board: Zunaira Dar, Chief Legal Officer & Company Secretary.

Purpose: An Extra-Ordinary General Meeting (EOGM) will be held to transact ordinary business including confirmation of minutes of the last Extraordinary General Meeting and election of Directors in accordance with Section 159(1)(c) of the Companies Act, 2017 for a term of three (3) years commencing from July 1, 2026. A statement of material facts prescribed under Section 166(3) of the Act is annexed to the notice.

Retiring Directors eligible to offer themselves for re-election (as listed in the notice):

Important shareholder information and deadlines (as announced):

• Closure of share transfer books: June 19, 2026 to June 26, 2026 (both days inclusive). For purpose of attending the EOGM, transfers registered in order at the registered office of the Company by close of business on June 18, 2026 will be treated in time to attend and vote at the EOGM.
• Proxies: A member entitled to attend and vote may appoint a proxy. Proxy forms and required documents must be received at the Registered Office of the Company not later than 48 hours before the meeting.
• Video participation/registration: Shareholders wishing to join via video link must register as instructed in the notice; members are requested to provide active mobile numbers and email addresses to facilitate electronic participation and voting. The Company’s regulatory information page is referenced for registration details.
• Other compliance: Shareholders are asked to update their CNIC/Passport, NTN, CDC account or physical folio details and ensure addresses and contact particulars are current in accordance with regulatory requirements. A statement of material facts under Section 166(3) is available with the notice.

How to obtain detailed documents and register: The notice refers shareholders to the Company’s regulatory information webpage for proxy forms, registration procedures for electronic participation and other particulars. Shareholders should follow the registration instructions and submit required documentation within the timelines specified in the notice.

Note: This notice concerns corporate shareholder procedures, election of Directors and related regulatory disclosures. Members should consult the full published notice and annexed statement of material facts for complete details.