ITANZ — Notice of Extraordinary General Meeting to Amend Memorandum & Increase Authorized Capital

ITANZ has issued a notice calling an Extraordinary General Meeting (EGM) of shareholders to consider corporate governance and capital structure matters. The agenda includes proposed amendments to the Company's Memorandum and Articles of Association and related resolutions concerning changes to the Company's authorized capital and the issuance/allotment/ ranking (pari-passu) of shares.

Shareholders holding securities in CDC accounts and holders of physical share certificates are directed to follow the procedures and documentary requirements set out in the notice (including CNIC/CDC details where applicable). Voting options referenced include proxy, show of hands and postal ballot/ballot procedures as permitted under applicable corporate rules and S.R.O. provisions.

The Company's share registrar named in the notice is F.D. Registrar Services (Private) Limited. Shareholders requiring further information, documents or forms (including proxy forms and postal ballot instructions) should contact the company secretary or the registrar as directed in the notice.

All other procedural details, record dates, meeting time and location, and deadlines for submission of proxies or ballots are provided in the formal notice distributed to shareholders.