Lahore, Notice of 32nd Annual General Meeting of the Shareholders of Ittehad Chemicals Limited will be held on October 26, 2023 at the Registered Office of the Ittehad Chemicals Limited situated at Lahore to transact the following business:

ORDINARY BUSINESS:

1. To confirm the minutes of Extraordinary General Meeting held on March 28, 2023.

2. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended June 30, 2023 together with the Directors’ and Auditors’ Reports thereon and Chairman’s Review Report.

3. To declare and approve, as recommended by the Directors, the payment of final cash dividend at the rate of PKR 1.25 (12.50 %) for the year ended June 30, 2023. This is in addition to interim cash dividends of PKR 3/- (30%) per share.

4. To appoint Auditors for the Financial Year 2023-24 and to fix their remuneration. M/s BDO Ebrahim & Co., Chartered Accountants retire and being eligible, have offered themselves for re-appointment.

Notes:

i. The Share Transfer Books of the Company will remain closed from October 19, 2023 to October 26, 2023 (both days inclusive).