Bunny : Transmission of Annual Report for the Year Ended

CONTENTS	PAGE NO.
Vision and Mission statement		2
Company profile		2
Notice of Annual General Meeting		3 - 5
Chairperson's Review Report		6
Directors' Report - English	7	- 11
Directors' Report - Urdu	12	- 15
Financial Highlights	16	- 17
Code of Conduct	18	- 19
Statement of Compliance with Code of Corporate Governance	20	- 21
Review Report		22
Auditors' Report	23	- 27
Financial Statements	28	- 58
Pattern of Shareholding	59-60
Proxy Form		61

VISION AND MISSION STATEMENT

VISION

Make quality food for better life.

MISSION

Product innovation with optimal quality, taste and nutrition. To create value, inspire moments and deliver wellness.

COMPANY PROFILE

Board of Directors	Mrs. Saadia Omar	Chairperson
	Mr. Omar Shafiq Chaudhry	Chief Executive
	Miss Mahnoor Chaudhry	Director
	Miss Mahnan Omar	Director
	Miss Maya Omar	Director
	Mrs. Shahzi Khan	Director
	Mr. Rafi Uz Zaman Awan	Director
Audit Committee	Mr. Rafi Uz Zaman Awan	Chairman
	Miss Mahnoor Chaudhry	Member
	Mrs. Saadia Omer	Member
Chief Financial Officer	Mr. Muhammad Shafique
Company Secretary	Mr. Muhammad Zubair
Auditors	Aslam Malik & Co. Chartered Accountants
Bankers	Samba Bank Limited
	Bank Al Habib Limited
	Meezan Bank Limited
	PAIR Investment Bank Limited
	First Women Bank Limited
	Pak Libya Investment Company (Pvt.) Limited
	The Bank of Khyber
Share Registrar	F.D. Registrar Services (SMC-Pvt.) Limited
	17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi-74000
	Ph# 9921-35478192-93, Dir# 9221-32271905-6, Fax# [phone]
Legal Advisor	Moazzam Ali Shah Associates
Head Office	105/A, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore
Email	[e-mail]
Website	www.bunnys.com.pk

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting ("AGM") of the shareholders of Bunny's Limited (the "Company") will be held on Friday, 27 October 2023 at 09:00 AM at 105/A, Quaid-e-Azam, Industrial Estate, Kot Lakhpat, Lahore and via video-link to transact the following Business:

Ordinary Business:

1. To receive, consider and adopt the Chairperson's Review Report, the Report of Directors and Auditors together with Audited Annual Financial Statements for the year ended 30 June 2023;
2. To appoint Company's auditors and to fix their remuneration. The members are hereby notified that the Audit Committee and the Board of directors have recommended the name of retiring auditors M/s Aslam Malik & Co., Chartered Accountants for re-appointment as auditors of the Company

	BY ORDER OF THE BOARD
Registered office
105/A, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore	Muhammad Zubair
05 October, 2023	Company Secretary
Notes:

1. The Company has also arranged for attendance of the shareholders at the AGM via video link. The AGM can be attended using smart phones/tablets/computer. To attend the meeting through video link, member and their proxies are requested to register themselves by providing the following information along with valid copy of Computerized National Identity Card (both sides)/ passport, attested copy of board resolution / power of attorney (in case of corporate shareholders) through email at [e-mail] 25th of October, 2023:

Name of Member

CNIC No.

CDC Account

No. / Folio No.

Cell number

Email address

1. The member who are registered after the necessary verification shall be provided a video link by the Company on the same email address that they email with the Company. The login facility will remain open from start of the meeting till its proceedings are concluded.
2. The Share Transfer Books of the Company will remain closed from October 20, 2023 to October 27, 2023 (both days inclusive). Physical transfers received at M/s F.D. Registrar Services (SMC-Pvt) Ltd., the Company's Share Registrar and Transfer Agent's Office at Office # 1705, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi at the close of business hours on October 19, 2023, will be treated in time for the purposes of entitlement of shareholders to attend, speak and vote at the AGM.
3. A member entitled to attend and vote at this meeting may appoint any other member as his/her proxy to attend and vote instead of him/her and a proxy so appointed shall have such rights, as respects attending, speaking and voting at the AGM as are available to the members. A Proxy must be a member of the Company.
4. The instrument appointing a proxy and the power of attorney or other authority under which it is signed or a notarial attested copy of the power of attorney must be deposited at the Registered Office of the Company at least 48 hours before the time of the meeting. Proxy Forms, in English

and Urdu languages, have been dispatched to the members along with the notice of AGM and are also available at the website of the Company www.bunnys.com.pk

6. Members who have deposited their shares into Central Depository Company of Pakistan Limited ("CDC") will further have to follow the under mentioned guidelines as laid down by the Securities and Exchange Commission of Pakistan.

1. For Attending the Meeting
2. 1. In case of Individuals, the account holder and/or sub-account holder and their registration details are uploaded as per the CDC Regulations, shall send valid copy of CNIC or, original Passport as per above instructions.
   2. In case of corporate entity, the Board's resolution/power of attorney with specimen signature of the nominee shall be provide as per above instructions.
3. For Appointing Proxies
4. 1. In case of individuals, the account holder and/or sub-account holder and their registration details are uploaded as per the CDC Regulations, shall submit the proxy form as per above requirements.
   2. The proxy form shall be witnessed by two persons, whose names, addresses and CNIC numbers shall be mentioned on the form.
   3. Attested copies of the CNIC or the passport of beneficial owners and the proxy shall be furnished with the proxy form.
   4. In case of corporate entity, the Board's resolution/power of attorney with specimen signature shall be furnished as per above instructions.

1. CNIC/IBAN for E-Dividend Payment
   The provisions of Section 242 of the Companies Act, 2017, read alongside the Companies (Distribution of Dividend) Regulations, 2017, require the listed companies that any dividend payable in cash shall only be paid through electronic mode directly into the bank account designated by the entitled shareholders. Accordingly, the shareholders holding physical shares are requested to provide the Company's Share Registrar at the address given herein above, electronic dividend mandate on E-Dividend Form which is available on website of the Company. In the case of shares held in CDC, the same information should be provided to the CDS participants for updating and forwarding to the Company. In case of non-submission, all future dividend payments may be withheld.
2. Zakat Declarations:
   The members of the Company are required to submit Declaration for Zakat exemption in terms of Zakat and Ushr Ordinance, 1980.
3. Unclaimed Dividend and Bonus Shares
   Shareholders, who by any reason, could not claim their dividend or bonus shares or did not collect their physical shares, if any, are advised to contact our Share Registrar to collect/enquire about their unclaimed dividend or pending shares, if any.