Allawasaya — Notice of 69th Annual General Meeting (28 July 2026)

Allawasaya issues notice of its 69th Annual General Meeting to consider the company’s audited accounts, reports of the directors and auditors and other agenda items.

The meeting will be held on 2026-07-28 at 11:30 AM. Shareholders are directed to the company’s annual reports and related documents available online at https://www.allawasaya.com/urdu/annual_reports.html and may obtain the Standard Request Form from the same site.

Shareholders requiring further information or wishing to submit forms or communicate with the company should contact the company secretary at [email protected]. Share transfer and share-related correspondence may be directed to [email protected] and [email protected].

The notice references compliance with SECP requirements and provides instructions for proxy submission and other shareholder procedures in accordance with applicable corporate regulations.