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PUBLIC ANNOUNCEMENT FOR BUY-BACK OF SHARES

GHANI GLOBAL GLASS LIMITED

(A Company of Ghani Global Group)

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In accordance with the Listed Companies (Buy-Back of Shares) Regulations, 2019, Ghani Global Glass Limited is pleased to announce the buy-back of its own shares as treasury shares.

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1. Purchasing Company Details

• Company Name: Ghani Global Glass Limited

• Registered Office: 10-N, Model Town Extension, Lahore

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2. Purpose of the Buy-Back

The buy-back is being conducted for the purpose of acquiring treasury shares.

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3. Quantum of Purchase

• Number of Shares: Up to 24,000,000 (Twenty-Four Million) ordinary shares

• Percentage of Paid-Up Capital: 10% of the outstanding shares

• Face Value: Rs. 10/- per share

• Purchase Price: Not exceeding Rs. 12.00 per share

• Mode of Purchase: Through the Pakistan Stock Exchange Limited (PSX) at the prevailing spot price during the purchase period

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4. Duration of Purchase Period

• Start Date: April 21, 2025

• End Date: October 09, 2025
  or until the buy-back is complete, whichever comes earlier

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5. Authorized Contact for Queries & Complaints

Name: Farzand Ali
Designation: Company Secretary
Phone: +92 (42) 35161424-5
Postal Address: 10-N, Model Town Extension, Lahore
Email: farzandali@ghaniglobal.com

(Farzand Ali is the designated officer for handling all matters related to this buy-back process.)

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6. Additional Information

The shares acquired and held as treasury shares will be subject to the following conditions:

1. Voting rights on these shares will be suspended.

2. No cash dividends or any other form of asset distribution, including on winding up, shall be made to the company in respect of these shares.

3. However, bonus shares may be issued in respect of treasury shares, if declared.

In compliance with Regulation 12(2) of the Listed Companies (Buy-Back of Shares) Regulations, 2019, no Sponsor, Director, Officer, Associated Company or Undertaking of Ghani Global Glass Limited shall directly or indirectly sell shares of the Company during the buy-back period.

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Place: Lahore
Dated: April 14, 2025

For and on behalf of
GHANI GLOBAL GLASS LIMITED
Farzand Ali
Company Secretary

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Corporate Office: 10-N, Model Town Extension, Lahore

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