Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting

Shahzad Textile Mills Limited announces its 48th Annual General Meeting (AGM) for shareholders. The company will host the AGM at 12:30 PM; shareholders can find full notice details, the e-voting/attendance QR code, and related documents on the company website: https://www.shahzadtex.com.

Key shareholder actions and information:

• Shareholders are required to ensure their CNIC and IBAN details are updated with their CDC/CDC participants or the company to receive cash payments and other entitlements.
• CDC account holders should follow CDC procedures for attending and voting; beneficial owners holding physical share certificates should provide CNIC/IBAN and valid documentation before the book closure/record date as required.
• Proxies and other participation instructions are available on the company website and must be submitted in accordance with the company’s AGM procedures.
• E-voting and attendance can be accessed via the QR code or the company website.

Declared distributions:

Shareholders should consult the full notice and instructions posted at https://www.shahzadtex.com for deadlines, proxy forms, book closure/record date details, and exact procedures for participation, voting and receipt of dividends.