26/03/2024

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Addendum to the Notice for declaration of Financial Results for the Year Ended 31 December 2023

Dear Sir,

This is with reference to the Notice dated March 25, 2024 issued by the Company for declaration of Financial Result for the year ended 31 December 2023.

The following addendum is being notified in this regard:

BOOK CLOSURE

The Share Transfer Books of the Company shall be closed from 08 April 2024 to 19 April 2024 (both days inclusive) Transfer received at M/s CDC Share Registrar Services Limited situated at CDC House, 99-B, Block B, S.M.C.H.S. Main Shahrah-e-Faisal, Karachi - 74400 at the close of business on 05 April 2024 will be treated in time for the purpose of above entitlement to the transferees.

For and on behalf of Systems Limited,

___________________

Ali Ahmed Iftikhar

Company Secretary and Head of Legal

Headquarters

MEA

KSA

APAC

Lahore

Dubai

Riyadh

Australia

E-1, Sehjpal Near DHA Phase-VIII

404, Dubai Hills Business Park 3,

7069 King Fahd Road, Al Hital

Level 16, 1 Market Street,

(Ex-Air Avenue), Lahore Cantt,

Emaar Hills Estate P.O. box:

Tower, 5th Floor, Al Sahafah

Sydney, NSW, Australia Postal

Lahore

500497

Dist, 13315.

Code 2000, Sydney.

+92 (42) 111-797-836

+971 (04) 5686438

www.systemsltd.com

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Systems Ltd. published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 07:27:04 UTC.