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NOTICE OF NINETEENTH ANNUAL GENERAL MEETING OF
SAUDI PAK REAL ESTATE LIMITED

Notice is hereby given that the Nineteenth (19^th) Annual General Meeting of Saudi Pak Real Estate Limited will be held on Tuesday, 14^th day of April, 2026 at 11:00 am at 19^th Floor, Saudi Pak Tower, 61-A, Jinnah Avenue, Islamabad in order to consider and approve the following:

Ordinary Business:

To confirm minutes of the Eighteenth (18^th) Annual General Meeting held on April 19, 2025.
To receive, consider and adopt the Audited Financial Statements of the Company for the year ended December 31, 2025 together with the Auditors' and Directors' Reports thereon.
To appoint auditors of the Company for the year ending December 31, 2026 and to fix their remuneration. Grant Thornton Anjum Rehman Chartered Accountants being eligible have shown their consent to be appointed as External Auditors of Saudi Pak Real Estate Limited.
To elect Four Directors of the Company as fixed by the Board, for a period of three years in accordance with the provision of Section 159 of the Companies Act, 2017. The following are the retiring Directors:

	Mr. Rizwan Ahmed	Director
	Mr. Umer Farooq	Director
	Mr. Soofi Saifullah Akber	Director
	Mian Faisal Ashraf	Director

Any other Business:

To transact any other business with the permission of the Chair.

You are requested to kindly make it convenient to attend the meeting.

By order of the Board

Mian Faisal Ashraf
Company Secretary

Registered Office:
19^th Floor, Saudi Pak Tower,
61-A, Jinnah Avenue, Islamabad.
Dated: March 24, 2026

Note:

A member entitled to attend and vote at the Annual General Meeting may appoint another member as his/her proxy, except a corporation being a member may appoint as its proxy any officer of such corporation whether a member of the Company or not, to attend and vote in his/her place. Proxies in order to be effective, must be received at the Registered Office not later than forty-eight hours before the time for holding the meeting and must be duly signed and witnessed.

Saudi Pak Industrial and Agricultural Investment Co. Ltd.
Mr. Rizwan Ahmed	Chairman
Mr. Umer Farooq	Director/Chairman Audit Committee
Mr. Soofi Saifullah Akber	Director
Mr. Mian Faisal Ashraf	Director

C.C. M/s Grant Thornton Anjum Rehman Chartered Accountants