Worldcall Telecom Limited

April 23, 2026

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

NEWSPAPER CLIPPINGS FOR VOTING THROUGH POSTAL BALLOT

Dear Sir,

Please find enclosed herewith clippings of notice on Voting through Postal Ballot published in newspapers "Daily Express" and "Express Tribune" on April 23, 2026.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours truly, For and on behalf of WorldCall Telecom Limited

Muhammad Sarfraz Javed Company Secretary

Copy to:

Executive Director

Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan NIC Building, 63-Jinnah Avenue, Blue Area, Islamabad.

Head Office: Plot No. 112-113, Block S, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore. Tel # (+92 42) 35400544, 35400609, 35110965 www.worldcall.net.pk

	WORLDCALL TELECOM LIMITED BALLOT PAPER FOR VOTING THROUGH POST				Sr. No.	Nature and Description of resolutions
	Registered Office Address: Plot No. 112-113, Block S, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore. Contact: + 92 301 8473894, Website: www.worldcall.com.pk For the Special Business at the Annual General Meeting of WorldCall Telecom Limited to be held on Thursday, April 30, 2026 at 11:00 a.m at 112-113, Block-S, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore Designated email address of the Chairman at which the duly filled in ballot paper may be sent:					take all necessary steps, execute all documents, and do all acts, deeds and things as may be required or deemed necessary to give effect to the aforesaid resolution, including making requisite filings with the Securities and Exchange Commission of Pakistan and other regulatory authorities.
	Business Address: 112-113, Block-S, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore. Attention: Chairman: Mehdi Mohamed Jawad Abdullah Al Abduwani Designated email address: [email protected]				04	Special Business Agenda Item No. 04 To consider the rearrangement and reclassification of the authorized share capital of the Company in accordance with Section 85 of the Companies Act, 2017, and the consequent
	Name of shareholder/joint shareholders Registered Address					amendments in the Memorandum and Articles of Association of the Company.
	Folio No. / CDC Participant / Investor ID with sub-account No.					RESOLVED THAT pursuant to the provisions of Section 85 and all
	Number of shares held					other applicable provisions of the Companies Act, 2017, and subject to such approvals as may be required, the authorized
	CNIC, NICOP/Passport No. (in case of foreigner) (Copy to be attached) Additional Information and enclosures					share capital of the Company be and is hereby rearranged, reclassified and reorganized in the manner set out in the statement
	(In case of representative of Body Corporate, Corporation and Federal Government.) Name and CNIC, NICOP/Passport No. (In case of foreigner) of Authorized Signatory.					of material facts annexed hereto. FURTHER RESOLVED THAT consequent upon the aforesaid rearrangement, Clause V of the Memorandum of Association of
	I/we hereby exercise my/our vote in respect of the following resolutions through postal ballot by conveying my/our assent or dissent to the following resolution by placing tick (√) mark in the appropriate box below (delete as appropriate);					the Company be and is hereby substituted and amended to read as follows: "The authorized share capital of the Company is Rs. 21,000,000,000/- (Rupees Twenty-One Billion only), divided into 1,980,000,000 ordinary shares of Rs. 10.00 each and 100,000
Sr. No.	Nature and Description of resolutions	No. of ordinary shares for which votes cast	I/We assent to the Resolutions (FOR)	I/We dissent to the Resolutions (AGAINST)		preference shares of US\$ 100.00 each (Equivalent to Rupees 1,200,000,000 only at exchange rate of 120/- for each US\$)." FURTHER RESOLVED THAT the Board of Directors of the Company be and is hereby authorized and empowered to approve, make and incorporate any modification, amendment,
01	Special Business Agenda Item No. 01 To consider the change of name of the Company from WorldCall Telecom Limited to WorldCall Technologies Limited, subject to the approval of the Registrar, Securities and Exchange Commission of Pakistan (SECP), and all other requisite regulatory approvals, and the consequent amendments in the Memorandum and Articles of Association of the Company. "RESOLVED THAT subject to the approval of the Registrar of Companies, Securities and Exchange Commission of Pakistan (SECP), and all other requisite regulatory approvals, the name of the Company be and is hereby changed from 'WorldCall Telecom Limited' to 'WorldCall Technologies Limited' or to such other name as may be approved by the Registrar. FURTHER RESOLVED THAT consequent upon the change of name, the Memorandum and Articles of Association of the Company be and are hereby amended accordingly to reflect the new name wherever appearing. FURTHER RESOLVED THAT the Board of Directors of the				05	addition or deletion in the aforesaid Clause V of the Memorandum of Association and in the Article 4 of the Articles of Association, as may be required or deemed appropriate, or as may be directed or advised by the Securities and Exchange Commission of Pakistan (SECP) or any other regulatory authority, for the purpose of giving effect to these resolutions. FURTHER RESOLVED THAT the Chief Executive Officer, the Chief Financial Officer, and the Company Secretary and/or any director of the Company jointly or severally of the Company be and are hereby authorized, to take all necessary steps, execute all documents, and do all acts, deeds and things as may be required or deemed necessary to give effect to the above resolutions, including but not limited to: filing of requisite documents with the SECP and other regulatory authorities; making consequential amendments in the Memorandum and Articles of Association of the Company; and complying with any conditions, directions or requirements imposed by any regulatory authority
	Company be and is hereby authorized and empowered to approve, make and incorporate any modification, amendment, addition or deletion in the proposed name or in the Memorandum and Articles of Association, as may be required or deemed appropriate, or as may be directed or advised by the Registrar of Companies, SECP, or any other regulatory authority, for the purpose of giving effect to this resolution. FURTHER RESOLVED THAT the Chief Executive Officer and the Company Secretary of the Company be and are hereby authorized, singly or jointly, to take all necessary steps, execute all documents, and do all acts, deeds and things as may be required					Special Business Agenda Item No. 05 To consider the reduction of the share capital of the Company in accordance with Section 89 of the Companies Act, 2017 by approximately 90%. RESOLVED THAT pursuant to the provisions of Section 89 and all other applicable provisions of the Companies Act, 2017, and subject to confirmation by the Honorable Lahore High Court and receipt of all necessary approvals, consents and permissions from regulatory authorities, the share capital of the Company be and is hereby reduced as follows: No. of PKR (000) Particulars Shares
	or deemed necessary to give effect to this resolution, including filing of requisite documents with the SECP and other regulatory					Share Capital Outstanding (before 49,822,889 4,982,289,186 reduction)
02	authorities." Special Business Agenda Item No. 02					Capital Reduction (write-off) (44,840,601) –
	To consider and approve the proposal for expansion of the					Share Capital Outstanding (after 4,982,288 498,228,918 reduction)
	Company's business by establishing international operations in the United Arab Emirates, including the					Total Reduction (44,840,601) 4,484,060,268
	acquisition and/or transfer of interest in a Dubai-based entity presently held by the sponsors/directors of the Company, in accordance with Section 208 of the Companies Act, 2017, subject to the approval of shareholders and all requisite regulatory approvals, and to pass the special resolution as set out in the statement of material facts annexed to this notice. RESOLVED THAT pursuant to the provisions of Section 208 and all other applicable provisions of the Companies Act, 2017, and subject to such approvals, consents and permissions as may be required, the establishment of international operations of the					FURTHER RESOLVED THAT the aforesaid reduction shall be affected by cancelling such portion of the paid-up share capital as is lost or unrepresented by available assets, in accordance with applicable law. FURTHER RESOLVED THAT no fractional shares shall be issued as a result of the capital reduction. Where the application of the reduction results in a fraction of a share or reduces a member's holding to less than one (1) share, such holding shall not be reduced to zero and shall instead be rounded up to one (1) share as the minimum holding. Any fractional entitlements arising from
	Company in the United Arab Emirates, including the acquisition of an existing UAE entity from sponsors/directors of the Company, be and is hereby approved. FURTHER RESOLVED THAT the Company be and is hereby					the reduction shall be dealt with and adjusted in such manner as may be determined by the Board of Directors of the Company. FURTHER RESOLVED THAT the reserves of the Company, including but not limited to discount on shares, share premium (if any), capital reserves, and surplus on revaluation of fixed assets,

	authorized to establish a wholly owned subsidiary in the United	be and are hereby recharacterized, adjusted and applied, as may
	Arab Emirates and to undertake all necessary steps in connection	be necessary, to give effect to the aforesaid capital reduction and
	therewith, including investment of funds, deployment of capital,	to appropriately reflect the financial position of the Company.
	and commencement of business operations.	FURTHER RESOLVED THAT the Board of Directors of the
	FURTHER RESOLVED THAT the Board of Directors of the	Company be and is hereby authorized and empowered to
	Company be and is hereby authorized and empowered to	approve, make and incorporate any modification, amendment,
	approve, finalize and implement the structure, terms and	addition or deletion in the above resolutions, including any
	conditions of the acquisition and international expansion, including	variation in the manner, quantum or mechanics of the capital
	making any modifications, amendments or adjustments as may be
	required or deemed appropriate or as may be directed by any	reduction, as may be required or deemed appropriate, or as may
	regulatory authority.	be directed or advised by the Securities and Exchange Commission of Pakistan (SECP), the Honorable Lahore High
	FURTHER RESOLVED THAT the Board of Directors of the
	Company be and is hereby authorized and empowered to make	Court, or any other regulatory authority, for the purpose of giving
	such modifications, amendments, additions or deletions to the	effect to these resolutions.
	structure, terms and conditions of the proposed acquisition and	FURTHER RESOLVED THAT the Chief Executive Officer, the
		Chief Financial Officer, and the Company Secretary and any
	international expansion, including but not limited to variation in the shareholding structure of the proposed subsidiary (including	director of the Company, jointly and severally, be and are hereby
	change from wholly owned subsidiary to a subsidiary with	authorized, to take all necessary steps, execute all documents,
		and do all acts, deeds and things as may be required or deemed
	shareholding of less than one hundred percent (100%) but not less	necessary to give effect to the above resolutions, including but not
	than fifty-one percent (51%)), as may be required or deemed	limited to:
	appropriate, or as may be directed or advised by any regulatory	· making applications, petitions and submissions to the
	authority, for the purpose of giving effect to these resolutions.	Honorable Lahore High Court for confirmation of the capital
	FURTHER RESOLVED THAT the Chief Executive Officer, Chief	reduction;
	Financial Officer and Company Secretary of the Company be	filing requisite documents, returns and forms with the SECP, ·
	and are hereby authorized, singly or jointly, to:	Central Depository Company (CDC), and any other relevant
	negotiate, finalize and execute all agreements, contracts and documents;	authority;
	make requisite filings with regulatory authorities in Pakistan and	· appointing and engaging legal advisors, consultants, agents or
	abroad;	attorneys;
	take all necessary actions for establishment and	· complying with any conditions, directions or requirements
	operationalization of the subsidiary; and	imposed by any court or regulatory authority; and
	do all acts, deeds and things as may be necessary, incidental or	· taking all ancillary and incidental actions necessary for
	ancillary to give effect to the aforesaid resolutions.	implementation of the capital restructuring.
		06 Special Business Agenda Item No. 06
03	Special Business Agenda Item No. 03	To consider the sub-division of the ordinary share capital of
	To consider and approve the alterations in the Articles of	the Company by changing the nominal (par) value of ordinary
	Association of the Company by passing a special resolution	shares from PKR 10/- to PKR 1/- per share keeping the
	as set out in the statement of material facts annexed to this

	notice for extension of Mandatory Conversion Date till	existing number of shares unchanged, and the consequential
	December 31, 2030 in relation to Convertible Preference	increase in the number of ordinary shares, along with the
	Shares;	corresponding amendments in the Memorandum and Articles
	RESOLVED THAT pursuant to the applicable provisions of the	of Association of the Company.
	Companies Act, 2017 and all other applicable laws, and subject to	RESOLVED THAT pursuant to the provisions of Section 85 and all
	such approvals as may be required, the mandatory conversion	other applicable provisions of the Companies Act, 2017, and
	date of the Convertible Preference Shares (CPS) of the Company	subject to completion of the capital restructuring envisaged under
	be and is hereby extended up to December 31, 2030.	Agenda Items No. 4 and 5, the nominal (par) value of the ordinary
	FURTHER RESOLVED THAT all other terms and conditions of	shares of the Company be and is hereby reduced from PKR 10.00
	the CPS, including but not limited to conversion rights,	to PKR 1.00 per share, and the existing ordinary shares be sub
	entitlements, and mechanisms, shall remain unchanged and shall	divided accordingly, without any change in the overall paid-up
	continue to be governed in accordance with the Memorandum	capital of the Company.
	and Articles of Association of the Company, particularly Articles	FURTHER RESOLVED THAT consequent upon the aforesaid
	17-Aand 17-B. FURTHER RESOLVED THAT the capital restructuring	sub-division, Clause V of the Memorandum of Association of the
	contemplated under Agenda Items No. 4, 5 and 6 shall not affect,	Company be and is hereby substituted and amended to read as
	vary or prejudice the rights, privileges, value or conversion terms	follows: "The authorized share capital of the Company is Rs.
	of the CPS in any manner whatsoever, and the CPS shall remain	21,000,000,000/- (Rupees Twenty-One Billion only), divided into
	intact in accordance with their original terms of issuance.	19,800,000,000 ordinary shares of Rs. 1.00 each and 100,000
	FURTHER RESOLVED THAT the Board of Directors of the	preference shares of US\$ 100.00 each (Equivalent to Rupees
	Company be and is hereby authorized and empowered to make	1,200,000,000 only at exchange rate of 120/- for each US\$)." FURTHER RESOLVED THAT the Memorandum and Articles of
	such modifications, amendments or adjustments, as may be	Association of the Company be and are hereby amended
	required or deemed appropriate, or as may be directed by any	accordingly, including all consequential, incidental and ancillary
	regulatory authority, for the purpose of giving effect to this	changes required to give effect to the aforesaid sub-division of
	resolution.	shares.
	FURTHER RESOLVED THAT the Chief Executive Officer, the	FURTHER RESOLVED THAT the Board of Directors of the
	Chief Financial Officer the Company Secretary and any director of the Company be and are hereby authorized, jointly or severally, to	Company be and is hereby authorized and empowered to

				No. of ordinary	I/We assent	I/We dissent
Sr. No.	Nature and Description of resolutions			shares for which votes cast	to the Resolutions (FOR)	to the Resolutions (AGAINST)
	take all necessary steps, execute all documents, and do all acts, deeds and things as may be required or deemed necessary to give effect to the aforesaid resolution, including making requisite filings with the Securities and Exchange Commission of Pakistan and other regulatory authorities.
04	Special Business Agenda Item No. 04
	To consider the rearrangement and reclassification of the authorized share capital of the Company in accordance with Section 85 of the Companies Act, 2017, and the consequent amendments in the Memorandum and Articles of Association
	of the Company. RESOLVED THAT pursuant to the provisions of Section 85 and all
	other applicable provisions of the Companies Act, 2017, and subject to such approvals as may be required, the authorized share capital of the Company be and is hereby rearranged, reclassified and reorganized in the manner set out in the statement
	of material facts annexed hereto. FURTHER RESOLVED THAT consequent upon the aforesaid
	rearrangement, Clause V of the Memorandum of Association of
	the Company be and is hereby substituted and amended to read as follows: "The authorized share capital of the Company is Rs.
	21,000,000,000/- (Rupees Twenty-One Billion only), divided into 1,980,000,000 ordinary shares of Rs. 10.00 each and 100,000
	preference shares of US\$ 100.00 each (Equivalent to Rupees
	1,200,000,000 only at exchange rate of 120/- for each US\$)." FURTHER RESOLVED THAT the Board of Directors of the
	Company be and is hereby authorized and empowered to approve, make and incorporate any modification, amendment,
	addition or deletion in the aforesaid Clause V of the Memorandum of Association and in the Article 4 of the Articles of Association, as
	may be required or deemed appropriate, or as may be directed or advised by the Securities and Exchange Commission of Pakistan
	(SECP) or any other regulatory authority, for the purpose of giving effect to these resolutions.
	FURTHER RESOLVED THAT the Chief Executive Officer, the Chief Financial Officer, and the Company Secretary and/or any
	director of the Company jointly or severally of the Company be and are hereby authorized, to take all necessary steps, execute all
	documents, and do all acts, deeds and things as may be required
	or deemed necessary to give effect to the above resolutions, including but not limited to: filing of requisite documents with the SECP and other
	regulatory authorities; making consequential amendments in the Memorandum and
	Articles of Association of the Company; and complying with any conditions, directions or requirements imposed by any regulatory authority
05	Special Business Agenda Item No. 05 To consider the reduction of the share capital of the
	Company in accordance with Section 89 of the Companies
	Act, 2017 by approximately 90%. RESOLVED THAT pursuant to the provisions of Section 89 and all
	other applicable provisions of the Companies Act, 2017, and subject to confirmation by the Honorable Lahore High Court and
	receipt of all necessary approvals, consents and permissions from regulatory authorities, the share capital of the Company be and is hereby reduced as follows:
	Particulars Share Capital Outstanding (before	PKR (000)	No. of Shares
	reduction) Capital Reduction (write-off)	(44,840,601)	49,822,889 4,982,289,186 –
	Share Capital Outstanding (after reduction)	4,982,288	498,228,918
	Total Reduction (44,840,601) 4,484,060,268
	FURTHER RESOLVED THAT the aforesaid reduction shall be affected by cancelling such portion of the paid-up share capital as is lost or unrepresented by available assets, in accordance with
	applicable law. FURTHER RESOLVED THAT no fractional shares shall be issued as a result of the capital reduction. Where the application of the
	reduction results in a fraction of a share or reduces a member's holding to less than one (1) share, such holding shall not be
	reduced to zero and shall instead be rounded up to one (1) share as the minimum holding. Any fractional entitlements arising from
	the reduction shall be dealt with and adjusted in such manner as
	may be determined by the Board of Directors of the Company. FURTHER RESOLVED THAT the reserves of the Company,
	including but not limited to discount on shares, share premium (if

Sr. No.	Nature and Description of resolutions	No. of ordinary shares for which votes cast	I/We assent to the Resolutions (FOR)	I/We dissent to the Resolutions (AGAINST)
	approve, make and incorporate any modification, amendment,
	addition or deletion in the above resolutions, including any
	variation in the structure, mechanics or implementation of the sub
	division, as may be required or deemed appropriate, or as may be directed or advised by the Securities and Exchange Commission
	of Pakistan (SECP), any stock exchange, or any other regulatory
	authority, for the purpose of giving effect to these resolutions.
	FURTHER RESOLVED THAT the Chief Executive Officer and the
	Company, the Chief Financial Officer, the Company Secretary and any director of the Company be and are hereby authorized, jointly
	or severally, to take all necessary steps, execute all documents,
	and do all acts, deeds and things as may be required or deemed
	necessary to give effect to the above resolutions, including but not limited to, to take all necessary steps, execute all documents, and
	do all acts, deeds and things as may be required or deemed
	necessary to give effect to the above resolutions, including but not
	limited to:
	filing requisite documents, returns and forms with the SECP, · Central Depository Company (CDC), stock exchange and other
	relevant authorities;
	· making consequential amendments in the Memorandum and
	Articles of Association of the Company;
	· complying with any conditions, directions or requirements imposed by any regulatory authority; and
	taking all ancillary and incidental actions necessary for ·
	implementation of the sub-division of shares.
	Composite Enabling Special Resolution RESOLVED THAT for the purpose of giving full effect to the
	restructuring of the capital of the Company as contemplated under
	Agenda Items No. 4, 5 and 6, the Board of Directors of the
	Company be and is hereby authorized and empowered to determine, approve and implement the sequence, combination or
	segregation of the corporate actions, including but not limited to
	rearrangement/reclassification of authorized capital, reduction of
	share capital and sub-division of shares, in such manner as may be necessary or expedient to achieve the intended capital
	structure of the Company.
	FURTHER RESOLVED THAT the Board of Directors be and is hereby authorized to make such modifications, amendments,
	additions or deletions to any of the approved actions, resolutions or
	structures, including variation in sequence or manner of
	implementation, as may be required or deemed appropriate, or as may be directed or advised by the Securities and Exchange
	Commission of Pakistan (SECP), the Honorable Lahore High
	Court or any other regulatory authority.
	FURTHER RESOLVED THAT the Chief Executive Officer, the Chief Financial Officer the Company Secretary and any director of
	the Company be and are hereby authorized, jointly or severally, to
	take all necessary steps, execute all documents, make filings with
	the relevant regulatory authorities, and do all acts, deeds and things as may be required or deemed appropriate to give effect to
	the ultimate capital restructuring of the Company.
	General Resolutions
	The below general resolution will be applicable for all agenda items of special business
	RESOLVED THAT the Chief Executive Officer (CEO), Chief
	Financial Officer (CFO), Company Secretary and/or any director of
	the Company be and are hereby authorized, jointly and/or severally, to make such additions, amendments, modifications, or
	deletions to any of the resolutions passed at this Annual General
	Meeting as may be required by the regulators, authorities, or any
	other stakeholders, or as may be deemed necessary for the
	purpose of implementation, and to do all acts, deeds, matters, and things, and to execute all documents, agreements, and filings as
	may be necessary or incidental thereto to give effect to the
	aforesaid resolutions.
	RESOLVED THAT each of the resolutions passed at this Annual General Meeting shall be deemed to be separate and independent
	of the others, and the invalidity, illegality, non-implementation, or
	unenforceability of any one or more of the resolutions shall not in
	any manner affect the validity, legality, or enforceability of the remaining resolutions, which shall continue to remain in full force
	and effect.
	FURTHER RESOLVED THAT if any provision or part of any
	resolution is held to be invalid, or incapable of being executed or enforced, such provision or part shall be deemed severable and
	shall not affect or impair the validity or enforceability of the
	remaining provisions or parts of that resolution.

Place: ....................

Date: ...................... Signature of

Notes:

1. Duly filled postal ballot should be sent to chairman at above mentioned postal or email address.
1. Copy of CNIC, NICOP/Passport No. (In case of foreigner) should be enclosed with the postal ballot form. 3. Postal ballot forms should reach chairman of the meeting till 5.00 p.m. April 29, 2026. Any postal ballot received after this, will not be considered for voting.

shareholder(s)

1. Signature on postal ballot should match with signature on CNIC, NICOP/Passport (In case of foreigner).
1. Incomplete, unsigned, incorrect, defaced, torn, mutilated, over written ballot paper will be rejected.
1. Ballot Paper Form has also been placed on the Company's website i.e. www.worldcall.com.pk. Members may download Ballot Paper Form from the website or use the original/photocopy as published in newspapers.
1. Results of the voting shall be placed on the website of the Company.

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ووٹ کیلئے عام صص کی | میں/ہم قراردادوں پر |میں/ہم قرارداوں پر کےخلاف نمبر
شار قرار داوں کی نوعیت اوتفصیل ضامند بن (FOR) $(AGAINST)$ تعداد مزیدِقرارداد ہے کہ مذکورہ بالا ذیلی تقسیم کے نتیجے میں تمپنی کے میمورنڈم آف ایسوسی ایشن کا کلاز V تبدیل اورنز میم کرکے درج ذیل بڑھاجائے: ''مَحْمِينِی کا مجازشیئرکیپیٹِل-/1,000,000,000,000 (روپےایکس ارب صرف) ہے، جو 19,800,000,000 عام شیئرز ہرایک Rs.1.00 کے اور100,000 پریفرنس شیئرز ہر ایک \$ 100.00 US کے (جو ایکھینچ ریٹ - / 120 کے حیاب سے ۔/ 1,200,000,000 Rs. Ex. سکے برابر ہیں ) میں تقسیم ہے۔'' مزیدقرارداد ہے کہ کمپنی کے میمورنڈم اورآ رٹیکلز آف ایسوی ایشن میں اسی کےمطابق ترمیم کی جائے ، بشمول ذيلي تقسيم كےنفاذ كے ليےتمام نيتجنَّا بمتعلقہ اورمعاون تيديلياں۔ مزیدقرارداد ہے کہ کمپنی کے بورڈ آف ڈائریکٹرز کو مذکورہ قراردادیں میں کوئی بھی ترمیم،اضافہ، حذف بإ تبديلي كرنے كامكمل اختيار ديا جا تا ہے، بشمول ذيلي تفسيم كى ساخت،طريقہ كاريا نفاذ ميں تبدیلی، جوایس ای سی پی،سی بھی ا_سٹاک ایجیپنج پاکسی دوسرے ریگولیٹری اتھارٹی کی مدایت پر ضر وري ہو۔ مزیدقرارداد ہے کہ چیف ایگزیکٹو آفیسر، چیف فنانشل آفیسر، تمپنی سکریٹری اور کمپنی کا کوئی بھی ڈائریکٹر، مشتر کہ باا لگ الگ طور پر،تمامضر وری اقدامات کرنے ، دستاویزات پردستخط کرنے اوروہ تمام کام کرنے کامکمل اختیارر کھتے ہیں جومندرجہ بالاقراردادیں نافذ کرنے کے لیےدرکارہوں، بش_مول: ایس ای سی پی،سینٹرل ڈیازٹری کمپنی ، (سی ڈیسی )،اشاک ایکپچنچ اور دیگر متعلقہ اتھار ٹیوں کے ساتھ ضروری دستاویزات،ریٹرنز اور فارمز جمع کرانا؛ ميمور تڈم اورآ رٹيکلز آف ايسوسى ايشن ميں نيتنجناً نر اميم کرنا؛ ^یسی بھی ریگولیٹری اتھارٹی کی طرف سے عا ئدکر د ہ^یٹر ائط^ی ہدایات یا نقاضوں کی تعمیل کرنا؛اور شیئر زکی ذیلیؒقسیم کےنفاذ کے لیےتمام معاون اور متعلقہ اقدامات کرنا۔ قرارداد ہے کہا بچنڈا آ'ٹم نمبر 4،5اور 6 کےتحت کمپنی کے کمپیٹل کی ریسٹر کچرنگ کوکمل طور پرنافذ نے کے لیے بورڈ آف ڈائریکٹرز کواختیار دیاجاتا ہے کہ وہ ان کار پوریٹ اقدامات کی ترتیب، مجموعه یا علیحدگی کانغین منظوری اورنفاذ کر سکے،بشمول مجازکیپیٹل کی دوبارہ تر تبیب/ درجہ بندی،شیئر کیپیٹل میں کی اورشیئر ز کی ذیلی تقسیم، جس طرح ضروری یا مناسب ہو تا کہ کمپنی کی مطلوبہکیپیٹل کی ساخت حاصل کی جاسکے۔ مزیدقرارداد ہے کہ بورڈ آف ڈائریکٹرز کومنظورشدہ اقدامات،قراردادیں پاساخت میں کوئی بھی ترمیم،اضافہ،حذف پا تبدیلی کرنے کااختیار دیاجا تا ہے،بشمول ترتیب پا نفاذ کےانداز میں تبدیلی، جوایس ای سی پی ،آنرایبل لا ہور ہائی کورٹ پاَسی دوسرے ریگولیٹری اتفار ٹی کی مدایت پضروری ہو۔ مزید قرارداد ہے کہ چیف ایگزیکٹوآ فیسر، چیف فنانشل آ فیسر، کمپنی سکریٹری اور کمپنی کا کوئی بھی ڈائریکٹر،مشتر کہ یا الگ الگ طور پر جتمی کیپیٹل ریسٹر کچرنگ کو نافذ کرنے کے لیے تمام ضروری اقدامات کرنے، دستاویزات پر دیتخط کرنے، ریگولیٹری اتھارٹیوں کے ساتھ فائلنگ کرنے اور وہ تمام کام کرنے کامکمل اختیارر کھتے ہیں۔ (General Resolutions) اعموی قراردادیں (General Resolutions) درج ذیل عمومی قرار دادیں تمام خصوصی کاروبار کےابچنڈ اآنٹمز پروہوں گی: قرارداد ہے کہ کمپنی کے چیف ایگزیکٹو آفیسر (CEO)، چیف فنانشل آفیسر (CFO)، کمپنی سیکریٹری اور/ پائسی بھی ڈائر یکٹرکو، مشتر کہ اور/ پاالگ الگ طور پر،اس سالا نہ جنر ل میٹنگ میں منظور ہونے والی قرارداد یں میں ریگولیٹرز ،اتھار ٹیوں یا دیگر سٹیک ہولڈرز کی ضرورت کےمطابق اضافہ، ترمیم، تبدیلی پاحذف کرنے کااختیار دیاجا تا ہے،اوران کےنفاذ کے لیے تمامضروری اقدامات، دستاویزات،معاملہےاورفائکٹگز کرنے کااختیار دیاجا تاہے۔ قرارداد ہے کہ اس سالا نہ جزل میٹنگ میں منظور ہونے والی تمام قرار دادیں الگ الگ اورآ زاد میں ^کسی ایک قرارداد کی عدم قانونی حیثییت،غیر قانونی ہونے، نا قابل نفاذ ہونے یاغیرموثر ہونے سے ہاقی قرار دادیں متاثر نہیں ہوں گی اورو پھمل طور پرنافذ العمل ر ہیں گی۔ مزيدقرارداد ہے کہ اگر سی قرارداد کا کوئی حصہ غیر قانونی یا نا قابل نفاذ قرار پایا تو وہ حصہ الگ سمجھا جائے گااور باقی حصوں کی قانونی حیثیت اورنفاذ برکوئی انزنہیں پڑےگا۔ مقام: ....................................

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