Cherat Packaging Limited — Notice of Annual General Meeting (AGM)

Issuer: Cherat Packaging Limited.

Purpose: Notice of the Company's Annual General Meeting (AGM). The AGM will be held to consider the company’s annual audited accounts and related corporate matters, including declaration/approval of dividend and appointment of auditors and directors as required by the Companies Act and the company’s Articles.

Meeting date & time: 2026-07-08 at 11:30 AM.

Record/entitlement date: Shareholders on the register as of 2026-06-30 (record date) will be entitled to attend and receive entitlements mentioned in the notice.

Action for shareholders:

• Shareholders who cannot attend may appoint a proxy using the attached proxy form; proxy submission instructions and timelines are provided in the notice.
• CDC (central depository) account holders should ensure their CDC participant and CNIC details are valid and up to date as described in the notice to enable entitlement and payment processing.
• Shareholders should follow the procedures given in the notice for claiming cash dividend or other entitlements and for submitting required documentation.

Further information and required forms (proxy form, instructions for CDC shareholders and claim procedures) are available from the company as referenced in the notice.