EOGM Notice

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given that an Extraordinary General Meeting (“EOGM”) of Ghandhara Tyre and Rubber Company Limited (the “Company”) will be held on Thursday, 31 August 2023 at 11:00 a.m. at Beach Luxury Hotel, M.T. Khan Road, Lalazar, Karachi, physically and through electronic means.