CS04-08 (PSX/LSE/SECP)

November 08, 2022

Subject:       NOTICE OF 13^th EXTRAORDINARY GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of 13^th Extraordinary General Meeting of the Company to be held on November 30, 2022 at 11:30 a:m at Marriott Hotel, Islamabad for approval of investment in an associated company, by the shareholders of the Company.

The Notice will be published in the daily newspapers shortly.

http://www.rns-pdf.londonstockexchange.com/rns/6670F_1-2022-11-8.pdf

              Thanking you

 Yours sincerely,

                                                                                        (Ahmed Hayat Lak)

                                                                                       Company Secretary

Copy to:

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.