Ferozsons Laboratories Ltd. — Notice of Extraordinary General Meeting (03-06-2026)

Issuer: Ferozsons Laboratories Limited.

Notice: An Extraordinary General Meeting (EOGM) of Ferozsons Laboratories Limited will be held on 2026-06-03 at 11:45 AM. Record date for entitlement to receive notice and to vote is 2026-05-25. The meeting will consider and decide the corporate matters placed before shareholders by the Board, including proposals for approval as set out in the Company’s notice.

Who may attend and vote: Shareholders of record on the record date are entitled to attend and vote at the EOGM. CDC/CDC-participating shareholders should follow customary CDC procedures for participation and voting and provide required identification (CNIC/Passport) and account information as per instructions.

Proxies and documentation: Shareholders who wish to appoint proxies must submit properly completed proxy forms and supporting documents in accordance with the Company’s instructions. Proxy forms and required documents should reach the Company or the share registrar at least 48 hours before the scheduled EOGM. Copies of CNIC/identification should be provided where requested.

Electronic communications and contact: Shareholders may obtain further information or submit queries by contacting the Company through the email address provided in the notice ([email protected]) and via the Company website: www.ferozsons-labs.com.

Important deadlines: EOGM date — 2026-06-03; Record date — 2026-05-25. Proxy/document submission must comply with the 48-hour requirement before the meeting.