iTANZ Notice: Extraordinary General Meeting to Approve Capital Increase and Amendments

Issuer: iTANZ (Itanz Group).

Purpose: Notice of an Extraordinary General Meeting called to consider and approve special resolutions relating to the company’s capital structure and corporate documents. Key items include an increase in authorized share capital and related amendments to the Memorandum and Articles of Association (including proposed share capital figures and changes in share classes/limits).

Shareholder actions and participation: Eligible shareholders may attend and vote at the meeting. The notice describes procedures for appointment of proxies, submission of postal ballots where applicable, and requirements for shareholder identification (CNIC/NIC and CDC account details for CDC shareholders). Further procedural instructions, voting methods (including show of hands or postal ballot), and documentation requirements are described in the notice.

Contact and queries: Company secretariat contact email [email protected] and phone +92-333-2101753 are provided for shareholder inquiries and submission of documents.

Additional notes: The formal notice contains the exact meeting date, time, record/entitlement date, and any deadlines for submitting proxies or ballots. Refer to the company secretariat contact above to obtain the official notice text or to confirm precise dates and submission deadlines.