'BaluchistanGlassLimited
Ref.:BGL/Shares/2.7 February 10, 2026
The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Road Karachi
Subject: BOARD MEETING
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held at 12:00 Noon on Tuesday the February 17, 2026 at the head office of the Company at 128-1 Block, Model Town, Lahore to consider the 2nd Quarterly / Half yearly Financial Statements for the period ended December 31, 2025 along with a limited scope review by the external auditors of the
Company.
The Company has declared the closed period from February 10, 2026 to February 17, 2026 as required under Clause 5.6.4 of PSX Regulations. 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. Thanking you.
Yours truly,
For Baluchistan Glass Limited (Mohsin Ali) Company Secretary
Factory Unit-I / Registered Office: Plot # 8, Sector M, H.I.T.E Hub, District Lasbela, Balochistan.
Pakistan.
Factory Unit-II:
29-Km, Lahore Sheikhupura Road, Sheikhupura.
Factory Unit-III:
12-Km, Lahore Sheikhupura Road, Kot Abdul Malik Lahore. Ph: 042-37164425, 37164430
Lahore Office:128 3/ , Block J, Model Town, Lahore - Pakistan
Ph: 042-35836866 - 35837311
Email:info@ baIochistangIass.com, Website: https://www.baIochistangIass.com UAN: 111-444-544