Contact details of person designated for assisting and handling investor grievances:

Share Registrar
FAMCO Associates (Private) Limited
8-F, Next To Hotel Faran, Nursery
Block 6, P.E.C.H.S,
Shahrah-e-Faisal, Karachi
Tel: 92 21 34380101-5
Fax: 92 21 34380106

Email address: info.shares@famco.com.pk

Company Secretary
Mr. Muhammad Babar Khan
Al-Ghazi Tractors Ltd
Tractor House, 102-B, 16th East Street, DHA Phase I, Off. Korangi Road, Karachi.
Tel: 92 21 35318901-5
Fax: 92 21 35660882

DISCLAIMER:

“In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the Company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.



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Notices of General Meetings, Dividend / Bonus Declarations and Right Issue: