Barkat Frisian Agro Ltd. — Notice of Annual General Meeting on 28 October 2026

Issuer: Barkat Frisian Agro Limited. Notice of the Annual General Meeting (AGM) and related shareholder instructions.

Ordinary business includes receipt and adoption of audited unconsolidated and consolidated financial statements for the year ended June 30, 2026 and the auditors’ and directors’ reports, and appointment of auditors for the year ending June 30, 2027. The Board has recommended appointment of M/s Crowe Hussain Chaudhry & Co., Chartered Accountants, as statutory auditors.

Special business: proposal to alter Article 50 of the Articles of Association regarding remuneration of directors, including a resolution to substitute Article 50 with provisions authorizing the Board to determine directors’ remuneration subject to Companies Act, 2017.

Closure of share transfer books: from 2026-10-21 to 2026-10-28 (both days inclusive). Share transfers received at the Registrar/Transfer Agent in order by close of business on 2026-10-20 will be treated as in time for AGM attendance and voting.

Participation and proxies: Members registered as of 2026-10-20 are entitled to attend and vote. Members may attend in person, through video link, or by proxy. Proxy instruments and powers of attorney (if applicable) must be deposited at the registered office of the Company at Office No. 601, 6th Floor, Balder Trade Center — III (BTC‑3), Khayaban‑e‑Jami, Clifton, Karachi, not less than forty‑eight (48) hours before the time of the AGM.

Video conferencing registration: Members wishing to attend via video link must register by emailing [email protected] at least 48 hours before the AGM and provide the following information: (i) name of member; (ii) CNIC/NTN number; (iii) folio/CDC IAS number; (iv) cell number; and (v) email address. Registered members will receive the video link after verification.

CDC investor guidelines and requirements for appointment of proxies are provided in the notice; members and CDC account holders should follow the procedures and submit required documents per the Securities and Exchange Commission of Pakistan (SECP) circulars.

For shareholder queries and to submit proxy forms or registration details, email [email protected].