Systems Limited — Director's Dealing 2026

Jan 9, 2026

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The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi, Pakistan Dated: January 9, 2026

Subject: Disclosure of Interest by a Director, CEO, substantial shareholder or executive of a listed company u/s 5.6.4 of the PSX Regulations

Dear Sir,

We hereby inform you that the following transaction(s) have been executed by a Director in shares of Systems Limited (the “ Company ”), details of which are hereunder:

Name of Person	Date of Trade	Nature of Trade	No. of shares	Rate	Market
Muhammad Asif Peer (CEO)	08-Jan-2026	Sell	10,000,000	172.00	Ready

We confirm that the said transaction(s) will be presented in the subsequent board meeting of the Company, including duly highlighted non-compliance, if any, for the board’s consideration, as required under Section 5.6.4 of the PSX Regulations.

Yours Sincerely,

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_______ Fayez Qamar Rasheed Company Secretary Systems Limited

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Headquarters MEA KSA APAC Lahore Dubai Riyadh Australia E-1, Sehjpal Near DHA Phase-VIII 404, Dubai Hills Business Park 3, 7069 King Fahd Road, Al Hital Level 16, 1 Market Street, (Ex-Air Avenue), Lahore Cantt, Emaar Hills Estate P.O. box: Tower, 5th Floor, Al Sahafah Sydney, NSW, Australia Postal Lahore 500497 Dist, 13315. Code 2000, Sydney. +92 (42) 111-797-836 +971 (04) 5686438

www.systemsltd.com