Macter International Limited — Shareholders' Notice on Scheme of Arrangement and Capital Adjustment

Macter International Limited has issued a public notice to its shareholders regarding a proposed scheme of arrangement and related adjustments to the company's share capital under the Companies Act, 2017. The notice refers to regulatory matters involving the Securities and Exchange Commission of Pakistan (SECP) and the Pakistan Stock Exchange (PSX).

Shareholders are instructed on procedures for participation and verification, including provision of identity and account details (CNIC and CDC information for CDC‑account holders or CNIC for physical shareholders) and submission of required documents to the company in line with the scheme and applicable regulatory requirements.

The notice sets out the legal and financial framework for the arrangement, references statutory provisions under the Companies Act, 2017, and lists contact and procedural requirements for affected shareholders to follow in order to exercise their rights or lodge representations as provided by the scheme and regulatory process.

Issuer: Macter International Limited.

Issued in Karachi on 2026-04-07.