Supernet Technologies Limited — Notice of Annual General Meeting and Shareholder Voting

Supernet Technologies Limited has issued a public notice calling its shareholders to attend the Annual General Meeting (AGM) and participate in associated shareholder voting by e‑voting or postal ballot. The meeting will consider routine corporate matters including the adoption of audited financial statements, appointment/reappointment of auditors, election of directors and other business as set out by the company.

Shareholder participation and voting instructions include submission of valid CNIC/NTN details, CDC account information for CDC‑booked shareholders, and the option to vote electronically or by postal ballot. The company has published the financial statements and related meeting documents online and provided a QR code for direct access. Shareholders may obtain proxy and postal ballot forms and further instructions from the company secretary.

Issuer contact and online resources: Supernet Technologies Limited; company secretary email: companysecretary@supernet‑technologies.com; notices and documents available via the company website.