March 9th, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Subject: Board Meeting
Dear Sir,
(Pakistan) Limited lbbott Labor.stories (Pakistan) Limited
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, March 16th, 2026, at 11:45 a.m. virtually to consider the Annual Accounts for the year ended December 31st ,2025.
The Company has declared the "Close Period" from March 9th, 2026, to March 16th, 2026,
as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Ex- •
ecutive shall, directly / indirectly, deal in the shares of the Company in any manner during
the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully,
ABBOTT LABORATORIES (PAKISTAN) LIMITED
MUHANIMAD USAMA JAMIL
COMPANY SECRETARY