Dadex Eternit : Newspapers containing Notice of Extraordinary General Meeting of Dadex Eternit Limited

May 30, 2023

THE GENERAL MANAGER

PAKISTAN STOCK EXCHANGE LIMITED

STOCK EXCHANGE ROAD

KARACHI

SUB: NEWSPAPERS CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING OF DADEX ETERNIT LTD.

SUB REF: EOGM ON JUNE 20, 2023, 11:00 AM AT THE REGISTERED OFFICE OF THE COMPANY, DADEX HOUSE; 34-A/1,BLOCK-6 PECHS KARACHI

Dear Sir,

Please refer to the cited subject. In this regard enclosed please find herewith 03 copies of each English / Urdu News Paper in which the Notice of EOGM of the Company has been published for your information and record.

Thanking you,

Yours faithfully,

For Dadex Eternit Ltd.

MOHAMMAD IRFAN

COMPANY SECRETARY

Encl: a/a

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

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

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