Investor Information

Profile of the Company

Company Information
Status of the Company		Public Listed Company
Company Registration #		0014165
Company NTN #		0656582-4
Sales Tax Registration #		07-01-4817-365-46
Registered Office/Head Office		2^nd Floor, FJ Plaza, Block 2, College Road, Markaz F-7, Islamabad. Tel. # 92-51-2651365 & 92-51-2651701 Fax # 92-51-2651702
FACTORY		Plot # 43, Phase III, Hattar Industrial Estate, Khyber Pakhtunkhwa. Tel. # 92-995-617192 & 617364 Fax # 92-995-617193.
Email Address:		ados@akbarassociates.com
Associated Companies		As Per Financial Statement

Governance

BOARD OF DIRECTORS	Mr. Zia Akbar Ansari (Chief Executive Officer)
	Mrs. Shoobarna Zia (Chairperson )
	Mr. Shehryar Akbar Ansari (Executive Director)
	Mr. Asfandyar Akbar Ansari (Executive Director)
	Mr. Bakhtiyar Akbar Ansari (Non-Executive Director)
	Mrs. Aylin Ansari (Non-Executive Director)
	Ms. Aysha Masood (Non-Executive Director)
	Ms. Suboohi (Non-Executive Director)
	Mr. Muhammad Fahd Shafi (Independent Director)

BOARD COMMITTEES	AUDIT COMMITTEE Mr. Muhammed Fahd Shafi – Member Mrs. Aylin Ansari- Member Ms. Suboohi – Member
BOARD COMMITTEES	HUMAN RESOURCE COMMITTEE Mrs. Shoobarna Zia – Member & Chairperson Ms. Suboohi Ansari – Member & Secretary Ms. Ayesha Masood – Member Mrs. Aylin Ansari – Member Mr. Muhammad Fahd Shafi – Member

COMPANY SECRETARY	Ms. Sabina Ansari
CHIEF FINANCIAL OFFICER	Mr. Ali Imran Haider Bokhari
AUDITOR	Grant Thornton Anjum Rahman Chartered Accountants 302 B, 3rd Floor, Evacuee Trust Complex, Aga Khan Road, F-5/1, Islamabad
LEGAL ADVISORS	Samad Law Associates, Samad Chambers, 1^st Floor, G-253/A, Liquat Road, Rawalpindi.

SHARE REGISTRAR / TRANSFER AGENT	JWAFFS Registrar Services (Private) Limited, 407-408, Al Ameera Center, Shahrah-e-Iraq, Saddar, Karachi. Tel # 92-21-5662023-24 Fax: + 92 21 35221192
SHAREHOLDING PATTERN

Investor Relations

Cash Dividend	NIL
Bonus Shares	NIL
Right Shares	NIL

Contact Information

For investor related queries / grievances following may be contacted

JWAFFS Registrar Services (Private) Limited,

407-408, Al Ameera Center, Shahrah-e-Iraq, Saddar, Karachi.
Tel # 92-21-5662023-24

Fax: + 92 21 35221192

ADOS Pakistan Limited Company’s stocks are traded on the Pakistan Stock Exchange under the symbol “ADOS”.
Please visit the PSX website for further details: https://www.psx.com.pk/

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.” https://sdms.secp.gov.pk/