ARIF HABIB GROUP
I 8'hFebruary 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir
Subject: BOARDMEETING / CLOSED PERIOD
With reference to the above cited subject, this is to inform you that a meeting of the Board of Directors of Aisha Steel Mills Limited will be held on Thursday, 26th February 2026 at 11:00 a.m. at Arif Habib Centre, 23 M.T. Khan Road, Karachi to consider and approve the half yearly financial statements of the Company for the six months and quarter ended 31stDecember 2025.
Further, it is hereby notified that in compliance with the clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, Closed Period is hereby determined from 20thFebruary 2026 to 26° February 2026 (both days inclusive) prior to the announcement of results for the quarter ended 31" December 2025.
You may please inform the members of the Exchange accordingly. Thanking you
Yours faithfully
Manzoor xaza
Company Secretary