Invest Capital Investment Bank Ltd — Notice of Election of Directors & Postal Ballot (Karachi)

Issuer: Invest Capital Investment Bank Limited. Purpose: Notice of election of directors at an Extraordinary General Meeting (EGM) and postal ballot voting instructions.

EGM Date & Time: 2026-07-31 at 03:30 PM. Venue: ICMA Pakistan Auditorium, Main Campus, NIPA Chorangi, Gulshan-e-Iqbal, Block 6, Karachi.

Agenda highlights: Election of directors for a three-year term beginning 31 July 2026; Transfer of the registered office (special resolution) to the Province of Punjab with a new registered office address in Lahore as proposed.

Postal ballot / Submission instructions: Members voting by postal ballot must complete the postal ballot paper and return it to the Chairman. Postal ballots should reach the Chairman by 2026-07-30 (deadline for receipt) and postal ballot forms received after this date will not be considered. Ballot forms should be signed and accompanied by a copy of CNIC / passport where required.

Postal ballot submission address and contact: Chairman, Flat No. 2, 38-C, 22nd Commercial Street, Phase 2 Ext, DHA, Karachi. Email: [email protected]. Company Secretary: M. Naim Ashraf. Phone numbers provided in the notice for queries.

Notes: Members may download the ballot paper from the company website (www.icibl.com). Follow instructions on the ballot regarding declaration, attachments (CNIC/passport), and witnessing where applicable.