Treet Battery Limited — Notice of Annual General Meeting and Financial Statements

Issuer: Treet Battery Limited. This is a notice convening the company's Annual General Meeting (AGM) to consider the audited financial statements and related corporate matters for the reporting period, and to transact other business as per the Companies Act and the Company’s Articles.

Matters to be considered include approval of the audited financial statements and directors’ report, declaration of any final dividend, appointment or re‑appointment of auditors and their remuneration, and election/re‑appointment of directors where applicable.

Shareholders may obtain the company’s annual and financial reports and related documents from the company website: https://treetbattery.com/financial-reports and may contact the company by email at [email protected] for copies or enquiries.

Shareholders holding shares through CDC / beneficial accounts and physical shareholders are requested to ensure their particulars (including valid CNIC and bank mandate/e‑dividend details where required) are updated in accordance with regulatory requirements prior to the AGM and to follow procedures for appointment of proxies where applicable.

The notice is issued in compliance with Securities and Exchange Commission regulations and contains additional procedural and statutory information for shareholders regarding participation, proxies and documentation requirements.