Gandhara Tyre & Rubber Company Limited — Notice of Extraordinary General Meeting (EGM)

Gandhara Tyre & Rubber Company Limited has called an Extraordinary General Meeting (EGM) for shareholders. The meeting will be held on 2026-08-31 at 11:00 AM in Karachi to consider the special business listed in the company notice.

Shareholders on the company register (including CDC/CDC participants and physical shareholders) are entitled to attend and vote. Shareholders who cannot attend may appoint a proxy in accordance with the Companies Act, providing required identification (CNIC/NICOP/ passport as applicable) and CDC account details where relevant.

Proxy forms and related documents must be submitted within the time limits prescribed under the Companies Act; the notice specifies lodgement prior to the meeting (48 hours before the meeting is referenced in the notice). Full agenda items, explanatory statements and the formal proxy form are available from the company as per the published notice.

Issuer: Gandhara Tyre & Rubber Company Limited. Purpose: to consider and approve matters of special business as set out in the shareholder notice (including proposed corporate amendments and related resolutions).