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Election of Directors of Telecard Limited

Karachi, Telecard Limited informed Pakistan Stock Exchange that the seven members of the Company are notified and filed with the Company of their intention to offer themselves for the Election of Directors at the Extraordinary General Meeting held on June 29, 2021.

Telecard Limited is a company incorporated in Pakistan on October 29, 1992 as a public limited company. The company is licensed to provide fully integrated telecommunication services, including basic wireless telephony, long distance and international services and payphones. The shares of the company are quoted on the Karachi and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in Islamabad.

The subsidiary companies of the group are Supernet Limited, Telecard Asia (UK) Limited, Telecard E-Solutions Private Limited, Telegateway Limited, Nexus Communications Private Limited, Glitz Communicatioon Private Limited and Globetech Communication Private Limited.

The symbol “TELE” is being used by the stock exchanges for the shares of Telecard Limited.