Bank AL H'abib Limited
Octoer5,2025
The General Manager,
Pakistan Stock Exchange Lim ited,
Stock Exchange Building, Stock Exchange Road, Karachi.
Board Meeting
Dear Sir,
I his is to inform you that a meeting of the Board of Directors of the Balik will be held on Thtii'sc1ay, October 23, 2025 at 12:00 lioon at the Principal Office of the Bank located at Mackinnons Building, 1.1. Chundrigar Road, Karachi to consider Un-audited Accounts and Consolidated Accounts for tlae period ended Septein bet' 30, 2025.
The Bank has declarcd the "Closed Period" from October 1.6, 2025 to October 13, 2025 (both days inclusive) as required tinder Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, dIrectly/illdirectly, deal in the shares of the Bank iii any manner during the Closed Period.
You may please inform the 'FRE Certificate Holders of the Exchange accordingly.
Regards,
Yours truly,
Mohnnimnd "bagi La khani
Company Secretary
"PINCIPAL OFFICE 2nd FLOOP MACKINNONS BUILDING, I I CHUNDPIGAF ROAD. KAFACHI-PAKISTAN PHONES : (92-21 ) 32d1 2d2l -32d1 298d & l 11-78d-11 0 FAX (92-21) 32.19752 & 32d01171
EMAIL: infodbankalha biD.com WEBSITE: www. banka Ihabib.com
PEGISTEf ED OFFICE: 1 2b-C, OLD BAHAWALPUP ROAD, MULIAN