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

Issuer: Telecard Limited. Notice issued on Karachi, 2026-06-05 by the Company Secretary, Waseem Ahmad.

Telecard Limited will hold an Extraordinary General Meeting (EOGM) on Monday, June 29, 2026 at 01:00 PM at Kehkashan Hall, Hotel G-6 Civic Centre Melody, Islamabad.

Purpose / Key agenda:

• Consideration and, if deemed fit, passing of special resolutions to approve and authorize an equity investment by Telecard Limited in the ordinary shares of Supernet Technologies Limited (STL) by subscribing to rights / entitlements — the notice specifies an aggregate amount (figure visible in the notice).
• Appointment of scrutinizer for postal ballot / electronic voting in accordance with applicable regulations.
• Other matters related to enabling electronic voting, video conference facility and carrying out the proposed investment and corporate actions.

Voting and shareholders' participation:

Additional instructions: Members are entitled to attend, speak and vote at the meeting or to appoint proxies. A video conference facility will be made available for members; electronic voting and voting by postal ballot are provided as per the Companies (Investment in Associated Companies or Associated Undertakings) Regulations and Companies Act requirements. Detailed voting procedures, the postal ballot form, and related documents are available on Telecard’s investor relations page: https://www.telecard.com.pk/investor-relations/.

Actionable deadlines: shareholders who wish to vote electronically must do so before the e-voting close on 2026-06-28 at 05:00 PM. Shareholders should also note the share transfer book closure dates for entitlement.