Q2. The 38th Annual General Meeting of the shareholders of Square Pharmaceuticals has been called on 21st September, 2021. The following notice along with the agenda has been circulated. Draft minutes of the meeting of the same. (5) SQUARE PHARMACEUTICALS LTD. Notice to the shareholders Notice is hereby given that the 38th Annual General Meeting of the shareholders of Square Pharmaceuticals will be held on Tuesday the 21st September, 2021 at 11.30 am at Darbar Hall, Bangladesh Rifles (BDR), Pilkhana, Dhaka to transact the following agenda: Agenda: To receive, consider and adopt the Accounts for the year ended March 31, 2021, together with the Report of the Directors and the Auditors thereon. To declare a dividend for the year ended March 31, 2021. To elect Directors in terms of the relevant provision of the Articles of Association of the Company To appoint Auditors and to fix their remuneration. By Order of the Board Kabir Reza, FCMA Company Secretary Dated: 7th September 2021