Treet Corporation Limited — Notice of Extraordinary General Meeting on 2026-06-26

Issuer: Treet Corporation Limited (Registered Office: 72-B, Industrial Area, Kot Lakhpat, Lahore-54770). Notice of an Extra-Ordinary General Meeting (EOGM) to be held on 26 June 2026 at 11:00 AM at Ali Auditorium, Ferozepur Road, Shahrah-e-Roomi, Lahore, and via video link.

Purpose: To transact ordinary business including approval of minutes of the EOGM held on 13 January 2026 and election of Directors for a three (3) year term commencing 1 July 2026. A statement of material facts required under Section 166(3) of the Companies Act, 2017 is annexed to the notice.

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

Important participation and compliance notes:

• Closure of Share Transfer Books: The share transfer books will remain closed from 2026-06-19 to 2026-06-26 (both days inclusive). For attendance at the EOGM, transfers received in order by the Company’s share registrar (M/s Corplink (Private) Limited, Wings Arcade, 1-K, Commercial Model Town, Lahore) by close of business on 2026-06-18 will be treated in time to attend and vote at the EOGM.
• Election nominations: Any person seeking election to the office of Director must file nomination papers at the Registered Office of the Company not later than fourteen (14) days before the EOGM, in accordance with the Companies Act and related regulations.
• Proxies: Members may appoint proxies. Proxy forms and related documentation must be received at the Registered Office not less than 48 hours before the meeting as per the requirements set out in the notice.
• Participation via Video Link: Shareholders wishing to participate electronically must register by sending particulars to the designated email address ([email protected]) and obtain login details; registration must be completed not later than 48 hours before the commencement of the EOGM. Shareholders are requested to provide active mobile numbers and email addresses for timely communication.
• Shareholders are advised to ensure CNIC/Passport/NTN, CDC account details and up-to-date addresses are available and updated where required. The Company highlights e-voting, postal ballot, and other shareholder facilitation measures in accordance with SECP regulations.

Issuer signatory: By Order of the Board — Zunaira Dar, Chief Legal Officer and Company Secretary. Notice dated: Lahore, June 4, 2026.