Fatima Group Notice under Companies Act & SECP SRO — Shareholder Documentation and Financial Reports

Issuer: Fatima Group. This corporate notice, issued under the Companies Act, 2017 and relevant SECP SROs (including SRO 389(1)/2023 and references to section 223(7) of the Companies Act), informs shareholders, CDC participants and beneficial owners about regulatory requirements and availability of the company’s financial reports.

Purpose and actions for shareholders: shareholders and beneficial owners are requested to ensure their CNIC and/or NTN details and CDC account information are on record as required by law and SECP directives. The notice directs affected parties to submit or update CNIC/NTN/CDC information with the company’s registrar or through their CDC participant in order to comply with tax and regulatory obligations and to facilitate payments or entitlements.

Where to obtain reports and further details: the company’s financial reports and related information are available online at https://fatima-group.com/financial-reports/ and via the QR code provided in the notice.

Legal references: Companies Act, 2017; SECP notifications and SRO 389(1)/2023 are cited in the notice as the regulatory basis for the requirements.