AItUJ lNl3USTltIF.S LIMITED
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Doted 22.06 2025
Tha Oanaral Manager, Peklstan stock Exchange, Ltd. Stock Exchange Building.
Stock Exchange Road, Karachi
Subject: BOARD MEETING
This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:00 AM on Friday, 29ᵗhAugust, 2025 at 2-KM Off Raiwind Manga Road, Raiwind, Lahore to consider the First Quarter Accounts 30ᵗhSeptember, 2024/ Half-Year Accounts December, 2024 and Third Quarter Accounts 31stMarch 2025 of the Company I declaration of any entitlement / any other corporate action.
Also note that from 22.08.2025 to 29.08.2025 has been determined the closed period, during which no Director, Chief Executive or Executive of the company will sell directly or indirectly or deal in the shares of the company.
You may please inform the members of the Exchange accordingly. Thanking you,
Yours faithfully,
For A
ALI MA
Director
US IES LIMITED