Image Pakistan Limited — Notice of Annual General Meeting

Image Pakistan Limited has issued a notice convening its Annual General Meeting (AGM) for shareholders to consider corporate matters including the company’s financial statements and other routine AGM business. Shareholders are instructed on participation, proxy submission and documentation requirements.

Key actionable information:

- Issuer: Image Pakistan Limited.

- Purpose: Annual General Meeting to consider the company’s accounts and transact other business of the AGM.

- Shareholder requirements: Attending shareholders and proxies must provide valid CNIC and CDC account details as required. Submission of proxies and required documents should follow the company’s instructions in the notice.

- Contact and information access: Email [email protected] for shareholder queries. Financial statements and investor information are available at https://www.imagepakistan.net/investor-relation/financial-statement and via the QR code provided in the notice.

- Regulatory references: The notice refers to applicable SECP/CDC requirements and company law procedures for shareholder meetings.