Telecard Limited — Notice of Extraordinary General Meeting (EOGM) — 2026-06-29

Issuer: Telecard Limited.

Telecard Limited has issued a notice for an Extraordinary General Meeting (EOGM) dated 29 June 2026. The notice invites shareholders to consider and vote on matters concerning the company's proposed corporate arrangements referenced in the notice (the text repeatedly references "STL").

Shareholders are being provided a postal ballot process to record their votes. For information, documentation and the postal ballot form shareholders are directed to the company’s investor relations webpage: https://www.telecard.com.pk/investor-relations/ and may contact the company by email at [email protected].

The notice contains procedural instructions for shareholders (including submission of the postal ballot and required identity documentation) and regulatory references to SECP and applicable company law provisions. Shareholders should consult the company’s investor relations page or contact the legal/email address above for full details and any deadlines connected to participation and submission of ballots.