Notice to Members — Ballot Form for Proposed Resolutions (Urdu)

Official Urdu notice issued by the company chairman requesting members to record their vote on a set of proposed resolutions. A detachable ballot/consent form is provided for members to indicate FOR or AGAINST for each listed resolution number. The form requires member details and signature for submission.

Key actionable details (as shown on the notice):

• Purpose: Member voting on multiple proposed resolutions (resolution numbers shown as 3, 4, 5, 6, 7).
• Response method: Complete the provided ballot form, sign it, provide identity details (name, folio/CDC or membership number, CNIC) and return to the Chairman via the contact channel given on the notice.
• Ballot content: For each resolution member must mark either FOR or AGAINST on the detachable form.
• Identity/verification fields on the form: Member name, folio/CDC or membership number, CNIC, signature.

Instructions to members: read each resolution carefully and mark your preference on the ballot. Submit the signed ballot according to the submission instructions printed on the notice (address/contact for the Chairman provided on the original document).

Note: Exact company name, meeting/resolution texts and the submission deadline are printed in Urdu on the original notice. Those specific details should be read directly from the original document before submitting the ballot.