First Paramount Modaraba — Board/Management Information 2025

Oct 1, 2025

Our Ref. No: PSX-224/2025 Date: 01 Oct 2025

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

BOARD MEETING IN PROGRESS

Dear Sir / Madam,

This is to inform you that the meeting of the Board of Directors of Paramount Investments Limited (the Management Company of First Paramount Modaraba) scheduled to be held on 01 Oct 2025 at 03:30 pm at the registered office of the Company to consider and approve the annual audited accounts for the year ended 30 Jun 2025 is in progress.

You may please inform the members of the Exchange accordingly.

Yours faithfully

For First Paramount Modaraba

Marsin

Syed Mudassir Ali Company Secretary

Head Office: Suit No. 107-108, P.E.C.H.S Community Office complex, Block No. 2, P.E.C.H.S, Sharah-e-Quaideen, Karachi. Tel: (021) 34381037-8, 34381052, 34381101 Fax: 34534410 Web: www.fpm.com.pk