BAHL- Notice of Board Meeting for the Half Year Ended June 30, 2025

Bank AL Habib Limited

August 18, 2025

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Subject: Dear Sir,

Board Meeting

This is to inform you that a meeting of the Board of Directors of the Bank will be held on Wednesday, August 27, 2025 at 12:30 p.m. at the Principal Office of the Bank located at Mackinnons Building, I.I. Chundrigar Road, Karachi to consider Half Yearly Accounts and Consolidated Accounts for the period ended June 30, 2025.

The Bank has declared the "Closed Period" from August 20, 2025 to August 27, 2025 (both days inclusive) 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 Bank in any manner during the Closed Period.

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

Yours truly,

Company Secretary

PI2INCIPAL OFFICE 2nd FLOOP MACKINNONS BUILDING, I.I CHUNDPIGAK ROAD, KAPACHI-PAKISTAN

PHONES (92-21) 32dl2d2l-32dl2986 & lll-786ll0FAX (92-21) 32d49752 & 32J0ll7l

EMAIL infoCbankaIhoDib.com WEBSITE https://www.bankaIhcbib.com

KEGISTE LED OFFICE 1 2b-C. OLD BAHAWA£PUU ROAD, MULTAN