Ghani Global Holdings Limited

FINANCIAL RESULTS FOR THE HALF YEAR ENDED DECEMBER 31. 2021

That Board of Directors of our Company (Ghani Global Holdings Limited) in their meeting held on Monday February 28, 2022 at 11.30

A.M. at registered office, l 0-N, Model Tow n , Lahore, recommended the following:

I. Cash Dividend NIL

II. Bonus Shares NIL

Ill. Right Shares NIL

The unconsolidated and consolidated Financial Results of the Company for the

half year ended December 31, 2021 are annexed.

The half yearly report of the Company for the period ended December 31, 2021 will be transmitted through PUCARS separately, within specified time.