Sazgar Autos Limited – Shareholders Notice: Annual/General Meeting, Reports & Participation Instructions

Issuer: Sazgar Autos Limited. This is a shareholders notice providing meeting details, access to corporate reports and instructions for participation, proxies and registration of beneficial owners.

Key points:

- A shareholders meeting will be held (time shown in the notice: 11:30 AM). Shareholders are asked to review the company reports and attend or participate as instructed.

- Annual and other statutory reports and related documents are available online at: https://sazgarautos.com/reports/

- Shareholders who wish to participate or appoint proxies must provide required identification documents (copy of CNIC/NIC) and follow the submission instructions in the notice. Specific procedures for beneficial owners, CNIC verification and proxy submission are detailed in the company’s notice and must be followed.

- Remote participation is available via ZOOM. Requests to receive the Zoom link or other meeting credentials should be sent to the company secretary at: [email protected]

- For further enquiries, shareholders should consult the company’s published notice and the documents posted on the company website. The notice also includes QR code and web links for accessing full reports and meeting materials.

Please refer to the full notice and company reports on the company website for exact meeting date/time, quorum/proxy deadlines and any required submission deadlines.