SG Allied Businesses Ltd — Notice of 58th Annual General Meeting (Karachi, 28 Oct 2026)

Issuer: SG Allied Businesses Limited. Notice of the 58th Annual General Meeting to be held on Wednesday, October 28, 2026 at 12:00 PM at the Company Registered Office, B-40, S.I.T.E., Karachi.

The meeting agenda includes:

Notes and important instructions: Share transfer books will remain closed from October 22, 2026 to October 28, 2026 (both days inclusive) for the purpose of the Annual General Meeting. A member entitled to attend and vote may appoint another member or his/her proxy to attend the meeting and vote instead of him/her; proxies must reach the Registered Office of the Company not less than 48 hours before the time of the meeting. Members are requested to notify any change of mailing address immediately to the Share Registrar.

Registrar: M/s F.D. Registrar Services (SMC-Private) Limited, Office No.1705, 17th Floor, Saima Trade Tower, I.I. Chundrigar Road, Karachi.

Members who have deposited their shares with the Central Depository Company of Pakistan Ltd. (CDC) are requested to bring their original Computerized National Identity Cards along with their account numbers in CDC for verification at the time of the meeting. CDC account holders should follow guidelines as per Circular 1 dated January 26, 2000 issued by the Securities and Exchange Commission of Pakistan.

Financial statements and additional information have been uploaded and can be accessed online: sgl-legacy.com/financial-information.html

Facility to attend the General Meeting online is available. Meeting ID: 275 355 8973. Password (encrypted): e1QmY0F9M5REcr3hKP1T6mhjPPV. Members and proxies wishing to attend the meeting through video link are requested to register their particulars (name, CNIC number, Folio/CDC account number, cell number and e-mail address) at least 48 hours before the meeting. By order of the Board: Farhan Sohail (Company Secretary).