Azgard Nine LimitedPSX: ANL

Payment in respect of Outstanding/Overdue Preference Shares

· Issued by Azgard Nine Limited

AZ E2 A R D - D

January 01, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange load,

K arac h›.

Subjec': Payment in respect of Outstanding/Overdue Preference Shores

Dear S!r,

This is with reference to approval of settTement plan for outstanding/overdue preference shares of Azgard line Limited ('the Company'} by preference shareholders on January 18, 2024 intimated to Pakistan Stock Exchange Limited on January 19, 2024.

We are pleased to inform that in accordance with approvea settlement plan:

  • Fourth and final installment/redemption of outstanding principal amount of preference shareholders holding more than 2,500 outstanding/overdue Dreference shares due on December 31, 2025 has been made.

Yours Sincerely,

MUHAMMAD AWAIS

Company Secretary

Azgard Nine Limited on 6ix

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