Notice of Extraordinary General Meetings (EOGMs) — Lahore, 31 August 2026

Extraordinary General Meetings (EOGMs) have been called for two companies with registered offices on Ferozepur Road, Lahore. Shareholders and entitled parties should note meeting dates, times and locations below and consult the companies' official notices for the full agendas, proxy and record-date instructions under the Companies Act, 2017.

Key points (as stated):

• The meetings are convened as Extraordinary General Meetings (EOGMs) under applicable provisions of the Companies Act, 2017.
• A relevant record/reference date mentioned in the notice is 2026-07-04 for entitlement and other procedural matters; shareholders should verify eligibility as per the company register.
• Detailed provisions on attendance, proxy submission, quorum and related timelines are provided in the companies' official notices; shareholders should contact the companies' registered offices in Lahore for agenda papers, statements and proxy forms.

Issued by: The companies' boards/executive officers (official signatures and company secretaries are on the formal notice). For participation and document requirements consult the registered office addresses above.