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Universal Network : Notice of Extraordinary General Meeting

June 15, 2023

The General Manager,

Pakistan Stock Exchange Ltd.,

Stock Exchange Building,

Stock. | June 15, 2023 ....

Shahrahe Faisal , Bangalore Town , Ahsan Iqbal , Awami Markaz , Stock Exchange Building , Meeting Of Universal Network Systems , Enforcement Department , Pakistan Stock Exchange Ltd , Securities Exchange Commission Of Pakistan , Holders Of The Exchange , General Manager , Stock Exchange Ltd , Exchange Building , Exchange Road , Extra Ordinary General Meeting , Universal Network Systems , Universal Network Systems Limited , Near Awami Markaz , Karachi Pakistan , Exchange Commission , Blue Area , Universal Network Systems Limited Stock Exchange , Press Release , Xchange Gemunsl Pk0125301017 ,

Certified Copy of Resolutions adopted at the Extra Ordinary General Meeting of Universal Network Systems Limited held at 02:30 p.m. on Monday April 03, 2023

April 04, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock. | April 4, 2023 ....

Asfandyar Farrukh , Ahsan Iqbal , Freight Systems Private Limited , Universal Freight Systems , Companies Act , Pak Rupees One Hundred , Danish Elahi , Non Executive Director , Independent Director , Universal Network Systems Limited Stock Exchange , Press Release , Xchange Gemunsl Pk0125301017 ,