National Refinery Limited — Notice of Annual General Meeting (30 January 2026)

National Refinery Limited (NRL) has called its Annual General Meeting to be held on 2026-01-30 at 10:00 AM in Karachi. The meeting will consider the company’s annual reports and financial statements and transact other ordinary business of the company. Full financial reports and related documents are available on the company website (QR code provided) at: https://www.nrlpak.com/FinancialReports.aspx.

Shareholders may attend in person or by appointing a proxy. The notice includes instructions for submission of proxies and participation details, including a Zoom participation option. Relevant timelines, record date and procedural instructions are set out in the full notice available on the company website. For further information shareholders are directed to the contact details and registrar information provided in the official notice.