@ 31-Q, Gulberg II Lahore 54660 Pakistan \l'. +9242 35761730 ~ +92 42 35878696 CI www.nishat.net

The Executive DirectorMonitoring & enforcement DivisionSecurities & ExchangeCommission of Pakistan,N.I.CBuilding, Jinnah Avenue, ISLAMABADFax#(051) 9218592/9204915

C.C.to:

Company Secretary

Yours truly,For Nishat (Chunian) Limited

Kindly circulate the notice amongst the TRECertificate Holders of the Exchange.

As the number of persons who offer themselves to be elected is more than the number of directorsfixed under sub-section (1) of section 159 of the CompaniesAct, 2017, the Company shall provide itsmembers with option of voting through ballot paper in accordance with the provisions of theCompanies (Postal Ballot) Regulations, 201X.

; Mr. ShahzadSaleem 2. Mrs. Farhat Saleem-. Mr. ZainShahzad 4. rv1r.Aftab Ahmad Khan5. Mr. Farrukh Ifzal 6. Mr. Zahid Khan7. Mr FaisalFarid 8. Mr. YasirAhmed Awan

Pursuant to Section 159(4) of the Companies Act.. 2017, members are hereby notified that thefollowing persons have filed with the Company, notice of their intention to offer themselves forelection asDirectors of the Company at the Extraordinary General Meeting (EOGM)of the Companyscheduled to be held on Friday, April 16, 2021 at 09:00 a.m. at Head office 31-0, Gulberg-II, Lahore.

DearSir,

Notice under Section l~~C1l.9.tthe~9lT!.paniesAct, 2017Subject:

The General Manager,PakistanStock ExchangeLtd.Stock ExchangeBuilding,Stock ExchangeRoad,KARACHI

PUCAR/ CourierApril 09, 202l

NISHATCHUNIANLTD.