DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON FRIDAY 25TH NOVEMBER 2022, AT 10:30 AM

CS-26/PSX/AGM-BP/2022-2023

November 02, 2022

The General Manager

Pakistan Stock Exchange

Stock Exchange Building

Stock Exchange Road

KARACHI.

SUB: DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM),

SCHEDULED TO BE HELD ON FRIDAY 25TH NOVEMBER 2022, AT 10:30 AM

Dear Sir,

Kindly refer to our earlier letter bearing No.CS-20/PSX/B.ANN/2022-2023, dated: October 20, 2022, where, the Board of Directors in their meeting held on October 20, 2022 have confirmed / fixed date and time of Annual General Meeting (AGM), of the Company on Friday, November 25, 2022, at 10:30 am at the Registered Office of the Company, Dadex House: 34-A/1, Block 6, PECHS, Shahrah-e-Faisal,Karachi-75400. The Company has already obtained permission from SECP to extend the AGM by 30 days and has already communicated the Exchange accordingly.

Whereas, in accordance with Regulation No. 5.6.9 (b) of PSX Rule Book, a soft copy of the AGM Notice prior to its publication and dispatch to the shareholders is enclosed herewith for circulation amongst the members of the Exchange for their information and necessary reference please.

Thanking you,

Yours faithfully,

For Dadex Eternit Ltd.

(FAISAL SAEED KHAN) COMPANY SECRETARY

Encl: Encl: As above.

Dadex Eternit Limited Dadex House 34-A/1. Block 6. P.E.C.H.S. Shahrah-e-Faisal. Karachi 75400. Tel. [phone] Fax. [phone] Email. [e-mail] www.dadex.com