(loot iiicrly ARU)
Itcgistered ffiCc: 2KiVl
LTH.)
R J I D STAR IM E
Raiwind, I ahore, Pakistan Website: www.aruj.com
Dated: 19.02.2026
The General Manager, Pakistan stock Exchange, Stock Exchange Building, Stock Exchange Road, Karachi.
Subject: BOARD MEETING
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:00 AM on Thursday, 26!hFebruary, 2026 at 2-KM Off Raiwind Manga Road, Raiwind, Lahore to consider the Half-Year Accounts of the Company for the period ended 31stDecember 2025 / declaration of any entitlement / any other corporate action.
Also note that from 19.02.2026 to 26.02.2026 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 ARUJ INDUSTRIES LIMITED
TMUHAMMAD SAJJAD HUSSAIN
Company Secretary