October 26, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi, Pakistan.

Dear Sir,

Extra Ordinary General Meeting of

Universal Network Systems Limited held at 11:00 a.m. on Thursday October 26, 2023

This is to inform you that Extra Ordinary General Meeting of Universal Network Systems Limited was held on October 26, 2023 at the registered office of the Company situated at Plot

  • 5, Bangalore Town, Near Awami Markaz, Shahrah-e-Faisal, Karachi Pakistan, and through video link facility to transact the following business:

SPECIAL BUSINESS

The disposal of "Domestic E-Commerce Business" of the Company

The agenda item was deferred.

The above is submitted for information as per Regulation 5.6.9. (b) of the PSX Rule Book of Pakistan Stock Exchange Limited.

Sincerely,

Ahsan Iqbal

Company Secretary

Cc: Executive Director / HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad

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Universal Network Systems Ltd. published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 06:42:43 UTC.