Arif Habib Corporation Limited — Notice of 32nd Annual General Meeting (28 Oct 2026)

Arif Habib Corporation Limited has called its 32nd Annual General Meeting to be held on Wednesday, 2026-10-28 at 12:00 p.m. at the PSX Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi.

Ordinary business includes confirmation of minutes of the Extra-Ordinary General Meeting of 10 April 2026, consideration and adoption of audited financial statements for the year ended 30 June 2026 with Directors' and Auditors' reports, appointment of auditors and fixing their remuneration, and approval of a final cash dividend of 125% (Re. 1 face value — Rs.1.25 per share) recommended by the Board of Directors for the year ended 30 June 2026.

Special business includes ratification and approval of related-party transactions and authorisation to the Board under the Companies Act for continuing and future transactions with related parties, and approval under Section 199 of the Companies Act, 2017 for investments/advances/guarantees in associated companies and undertakings. The Board has requested renewal/approval for the following associated companies and amounts (as shown):

Share transfer books will remain closed from 2026-10-21 to 2026-10-28 (both days inclusive). Transfers received at the registrar's office by close of business on 2026-10-20 will be treated in time for determination of entitlement to the cash dividend and to attend and vote at the AGM. Proxies and other submissions must comply with the Companies Act and the company’s published notes (proxies should reach the registered office at least 48 hours before the meeting).

By order of the Board — Manzoor Raza, Company Secretary. Registered & Corporate Office: Arif Habib Centre, 22, M.T. Khan Road, Karachi. Contact phone numbers and registrar details are provided for shareholder queries and e‑voting/registration as per the company’s instructions.