Tariq Glass Industries Limited — Notice of Directors' Election (Companies Act 2017, s.159(4))

Issuer: Tariq Glass Industries Limited. This is an official notice under Section 159(4) of the Companies Act, 2017 regarding the election of directors of the company.

Purpose: Shareholders are informed about the process for nomination and election of directors in accordance with the Companies Act, 2017 (s.159(4)). Nomination forms and candidate profile requirements are available from the company.

How to obtain documents and further information: Nomination forms and instructions can be obtained from the company’s registered office and from the company website. Contact details shown: www.tariqglass.com and [email protected].

Action required: Eligible shareholders who wish to nominate candidates should follow the procedures and timelines set out in the Companies Act, 2017 (s.159(4)) and submit completed nomination documentation as directed by the company.

Publication: Lahore, 2026-04-24.