Suraj — Notice of Annual General Meeting and Annual Report 2026

Suraj (company) issues a notice to shareholders calling the Annual General Meeting (AGM) to consider the annual audited accounts and related matters for the financial year 2026. The company's Annual Report 2026 is made available online for shareholders to review prior to the meeting.

Shareholders are invited to attend the AGM in person or to appoint a proxy using the prescribed proxy form. Individual shareholders must attach a copy of their CNIC with proxy submissions. Beneficial owners holding shares through CDC are required to follow CDC’s account and entitlement procedures when attending or appointing proxies. Instructions on deposit, transfer and record of entitlement are provided for shareholders and CDC participants.

Key documents and contacts:

Further instructions, proxy form, and shareholder requirements (including CNIC submission and CDC procedures) are included in the notice and available from the company through the contacts above.