Citi Pharma Ltd. — Board/Management Information 2025

Oct 20, 2025

Citi Pharma Limited

October 20, 2025

The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi.

Notice of Election of Directors u/s 159(4) of the Companies Act, 2017 Subject:

Dear Sir,

Please find copy of the election of Directors under section 159(4) of the Companies Act, 2017 and the same is published in the newspaper "The Nation" (English) and Nawa-i-waqt (Urdu) on October 20, 2025 for circulation.

We would appreciate your assistance in communicating this information to the TRE certificate holders of the Exchange.

Thanking you

Yours faithfully For Citi Pharma Limited

Ghulam Dastgeer Company Secretary

588 - Q, Johar Town, Lahore - Pakistan

] ]
3KM. Head Balloki Road, Phool Nagar, District Kasur - Pakistan
3KM. Head Balloki Road, Phool Nagar, District Kasur - Pakistan Head Office : +92. 42. 35316587 - 90 | Factory: +92. 49. 4510189, +92. 49. 4513392 @ www.citipharma.com.pk

Citi Pharma Limited

CITI PHARMA LIMITED

NOTICE TO THE MEMBERS UNDER SECTION 159(4) OF THE COMPANIES ACT, 2027

Notice is hereby given pursuant to the provisions of Section 159(4) of the Companies Act, 2017 that the following members have filed with Citi Pharma Limited ("the Company") notices of their intention to offer themselves to contest election of directors of the Company in the Annual General Meeting (AGM) scheduled on October 27, 2025 (Monday) at 12:30 p.m. at 588 Q Block, Johar Town, Lahore.

• 1. Mr. Rizwan Ahmad
• 1. Mr. Nadeem Amjad
• 1. Mr. Muhammad Naeem
• 1. Mrs. Saira Aslam
• 1. Mrs. Saima Shafi Rana
• 1. Mr. Abdul Jaleel Shaikh
• 1. Mr. Zameer Ul Hassan Shah

The profile of the above named persons have been placed on the website of the Company www.citipharma.com.pk and the independent directors have been selected on the basis of their experience, competencies, diversity, skills and knowledge in compliance with the requirements of Section 166 of the Companies Act, 2017 and the regulations issued thereunder.

Since, the number of members who have filed notices of their intention to contest election of directors is not more than the number fixed by the Board of Directors (i.e. Seven) uunder Section 159(3) of the Companies Act, 2017, all the above-named members shall be deemed to have been elected as Directors of the Company for the next term of three years.

Ghulam Dastgeer (Company Secretary)

Lahore October 20, 2025

3KM. Head Balloki Road, Phool Nagar, District Kasur - Pakistan 588 - Q, Johar Town, Lahore - Pakistan

Head Office : +92. 42. 35316587 - 90 | Factory: +92. 49. 4510189, +92. 49. 4513392 www.citipharma.com.pk