August 13, 2026
The General ManagerPakistan Stock Exchange Limited Stock Exchange Building Karachi.
Dear Sir,
This is to inform you that a meeting of the Board of Directors of Arif Habib Limited will be held on Friday, August 21, 2026 at 04:00 p.m. at Arif Habib Centre, 23, M.T. Khan Road, Karachi and via video link to consider and approve audited accounts for the financial year ended on June 30, 2026.
We like to add that as required under clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited, it has been decided to observe a closed period from August 14, 2026 to August 21, 2026 (both days inclusive). Accordingly, no Director, CEO or Executive 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 sincerely,
Muhammad Taha SiddiquiCompany Secretary