Signify Pakistan Limited — Extraordinary General Meeting on 2026-07-30 to Elect Three Directors

Issuer: Signify Pakistan Limited. Notice dated: Karachi, 9 July 2026. Company Secretary: Syed Wajahat Ali.

Extraordinary General Meeting (EOGM) will be held on Friday, 30 July 2026 at 16:00 at The Hive, Lucky One Mall, Lower Ground, Main Rashid Minhas Road, Federal B Area, Block 21, Gulberg Town, Karachi. Members will be able to participate in the EOGM proceedings via video link; arrangements will be made to facilitate remote participation.

Purpose / Agenda: To elect three (3) directors for a term of three years as fixed by the Board of Directors in accordance with Section 159 of the Companies Act, 2017. The directors’ term takes effect from 21 July 2026.

Key actions and deadlines:

• Nomination to contest election for directorship: Any person who seeks to contest must file nomination documents at the Company’s Registered Office. Nomination forms must be received not later than 14 days before the date of the meeting (deadline: 2026-07-16).
• Proxy submission: A member entitled to attend and vote may appoint a proxy. Proxy forms must be deposited at the Company’s Registered Office not less than 48 hours before the meeting time (i.e., by 2026-07-28 at 16:00).
• Share transfer books will remain closed from 24 July 2026 to 31 July 2026 (inclusive).

How to participate: Attend in person at the stated venue or participate via the video-link facility arranged by the Company. For submission of nomination forms, proxies and any enquiries, use the Company’s Registered Office address as indicated in the notice.