Arif Habib Corporation Ltd — Notice of 32nd Annual General Meeting and Dividend for Year Ended 30 June 2026

Issuer: Arif Habib Corporation Limited. Purpose: Notice of the Thirty Second Annual General Meeting (AGM) to consider audited financial statements for the year ended 30 June 2026, declaration of cash dividend, reappointment of auditors and approval of related‑party/associated‑company transactions and limits.

AGM Date & Time: 2026-10-28 at 12:00 PM. Venue: PSX Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi. The Board has recommended a cash dividend of 125% (Rs. 1.25 per share) for the year ended 30 June 2026.

Business includes confirmation of minutes of the Extra Ordinary General Meeting held on 10 April 2026; adoption of audited financial statements and reports for year ended 30 June 2026; recommendation for reappointment of M/s A.F. Ferguson & Co., Chartered Accountants as auditors and fixing their remuneration; approval of cash dividend; and approval/ratification of transactions and limits with related parties and associated companies under Section 199 of the Companies Act, 2017.

Record / Book Closure: Share transfer books will remain closed from 2026-10-21 to 2026-10-28 (both days inclusive) for determination of entitlement to dividend and attendance at the AGM.

Shareholders’ Participation & Voting: Shareholders may attend physically or participate via video link/electronic means. E‑voting and appointment of proxies detailed in the notice; shareholders should ensure CNIC/Passport and folio/CDS details are up to date with the company’s share registrar. Proxy and other submission requirements to be met as per the company’s notice.

Associated companies and undertakings for which approvals are being sought include (excerpt):

Registered & Corporate Office: Arif Habib Centre, 22, M.T. Khan Road, Karachi. Contact numbers shown in the notice for company and share registrar information.