A R L
ATTOCK REFINERY LIMITED
ARL/F&A/ca/1,500 01/17268
September 30, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
ANNUAL GENERAL MEETING
Dear Sir,
With reference to our earlier announcement (Ref: ARL/F&A/ca/1,500.01/17228) dated August 11, 2025 and (Ref: ARL/F&A/ca/1,500.01/17261) dated September 24, 2025, we wish to inform you that Annual General Meeting (AGM) of the Company has been rescheduled and will be held on Monday, OctobeP 27, 2025, at 11:00 am. at Attock house, Morgah, Rawalpindi.Please note that the entitlement will be paid to shareholders whose names appear in the Register ofMembers on October 20, 2025. The Share Transfer Books of the Company will remain closed from October 21, 2025, to October 27, 2025 (both days inclusive). Transfers received at the Registered Office of the Company by the close ofbusiness on October 20, 2025, willbe considered in time for the payment ofthe final cash dividend, subject to approval by the shareholders.
Kindly inform the TRE Certificate Holders of the exchange accordingly.
Yours truly,
(sAIr-ue-REHMANMIRZA)
Company Secretary
c.c. Mr. Arshad Mahmood
Director / HOD,
Listed Companies Department - Supervision Division, Securities andExchange Commission ofPakistan, NIC Building, Jinnah Avenue,
Islamabad.