Decision to hold an EGM

The Board of Directors of Taufika Foods and Lovello Ice-cream PLC has decided to hold an EGM to include the provision in the Memorandum of Association, which already exist under Clause No.66 of Articles of Association of the Company. The decision will be amended by the Board of Directors with the approval of the shareholders. Date of EGM: 18.10.2022, Time: 11:30 AM, Venue: Digital Platform. Record Date for EGM: 26.09.2022.