REF:ME/BSF-22/02

Annexure D of Instruction Circular 183/ 2021

Form A-7 Declaration - Limited Companies/ Corporations

DECLARATION

Name of Company: M/S BULLAH SHAH FARMS PRIVATE LIMITED.

Registered Number. 0070802

Registered Address: 239- SUNDAR INDUSTRIAL ESTATES

RAIWIND ROAD LAHORE.

Copy of SNIC/CNIC/NICOP/POC/Passport of the following is required:

 For Individual (natural person) shareholders holding 25% or above stake in company/corporation along
with details as per following table;
 For legal persons holding shares equal to 25% or above, copies required as stated above along with the
details as per following table of their individual shareholders holding 25% or more stake. The
shareholding of 25% needs to be unwrapped unless the individual with stake above the specified threshold
is identified.
 In case no natural person directly or indirectly holds the shares as per the specified threshold, details of the
Senior Management Positions should be provided which includes Chief Executive Officer (CEO)/
President, Chief Financial Officer (CFO) and all Directors of the Company. (In case mentioned position(s)
does not exist, the details of the person holding the equivalent position will be required)
SR# Full Name Residential Address Percentage of ownership
(%)

AMIR HUSSAIN H#36/37 SHAHEEN BLOCK 99.99%

1 CHINAR CHAG RAIWIND.

BAREERA AMER H#36/37 SHAHEEN BLOCK .01%

2 CHINAR CHAG RAIWIND.

The Company undertakes to notify Meezan Bank Limited immediately of any changes to the beneficial ownership
interest in the Company.

For and on behalf of M/S BULLAH SHAH FARMS PRIVATE LIMITED

 REF:ME/PPSL-22/02

Annexure D of Instruction Circular 183/ 2021

Form A-7 Declaration - Limited Companies/ Corporations

DECLARATION

Name of Company: M/S POWERPACK SOLUTIONS PRIVATE LIMITED.

Registered Number 00000018144/20070502

Registered Address: 239- SUNDAR INDUSTRIAL ESTATES

RAIWIND ROAD LAHORE.

Copy of SNIC/CNIC/NICOP/POC/Passport of the following is required:

 For Individual (natural person) shareholders holding 25% or above stake in company/corporation along
with details as per following table;
 For legal persons holding shares equal to 25% or above, copies required as stated above along with the
details as per following table of their individual shareholders holding 25% or more stake. The
shareholding of 25% needs to be unwrapped unless the individual with stake above the specified threshold
is identified.
 In case no natural person directly or indirectly holds the shares as per the specified threshold, details of the
Senior Management Positions should be provided which includes Chief Executive Officer (CEO)/
President, Chief Financial Officer (CFO) and all Directors of the Company. (In case mentioned position(s)
does not exist, the details of the person holding the equivalent position will be required)
SR# Full Name Residential Address Percentage of ownership
(%)

AMIR HUSSAIN H#36/37 SHAHEEN BLOCK 99.99%

1 CHINAR CHAG RAIWIND.

BUSHRA AMER H#36/37 SHAHEEN BLOCK .01%

2 CHINAR CHAG RAIWIND.

The Company undertakes to notify Meezan Bank Limited immediately of any changes to the beneficial ownership
interest in the Company.

For and on behalf of M/S POWERPACK SOLUTIONS PRIVATE LIMITED