Attock Refinery LtdPSX: ATRL

ARL Board Meeting Other than Financials Results

· Issued by Attock Refinery Ltd

A R L



ATTOCK REFINERY LIMITED

1922 - 2022

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road, Karachi.

Dear Sir,

ARL/FA/ca/1,500 88/17155

June 26, 2025

ARL BOARD MEETING OTHER THAN FINANCIAL RESULTS

APPROVAL OF CORPORATE BUDGET FOR THE FINANCIAL YEAR 2025-26

In continuation of our letter dated June 17, 2025 on the above subject, we have to inform you that the Board of Directors of our Company in their meeting held on Thursday, June 26, 2025 at 12:30 p.m. at POL House, Morgah, Rawalpindi has reviewed and approved the Corporate Budget of the Company for the financial year 2025-26.

You may please inform the TRE Certificate Holders of the Exchange accordingly.



Yours sincerely,

(SAIF- HMAN MIRZA)

Company Secretary

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