Notice of Extraordinary General Meetings for Scheme Approval — Lahore — 31 Aug 2026

Reference No. 40422 of 2026: Notice is given of Extraordinary General Meetings (EOGMs) called to consider and, if thought fit, approve a proposed Scheme of Arrangement under the Companies Act, 2017. The meetings are convened for the companies listed below. A statement and supporting documents prepared in accordance with the Companies Act (including the statement required under section 281) are available for inspection and will be provided to members as required by law.

Key points:

- Purpose: Consideration and approval of the proposed Scheme of Arrangement under the Companies Act, 2017 (relevant sections cited in the notice).

- Eligibility & Participation: Registered shareholders entitled to attend and vote at the EOGMs may do so in person or by proxy in accordance with the Companies Act and the procedures set out in the statutory statement. Copies of the statement and related documents are available for inspection at the companies' registered offices.

- Procedural matters including submission of proxies, entitlement, and inspection of documents will follow the timelines and requirements set out in the statutory statement and the Companies Act; shareholders should refer to the full notice or contact the companies' registered offices for full instructions.

For further information and to inspect the prescribed statement and documents, shareholders should contact the registered offices of the companies named above in Lahore.