Bank AL Habib Limited
I he Gcilci at Managcr,
Pakistau Stock Excllangc I iits ited,
St‹›ck Exchangc Building, Stock Exchange Roast, Karachi.
Itoai tt MeefilijZ
I liis is tc infcim you that a meeting of the Boai d of Diiectoi s of the P‹nk will hc held on I lieu sday. A pt il 23, 2025, at 12:3 0 p.Ifl. at the Pi inci|Jal 0 flicc ot the Bank located at
Mock imloils I3u ilding, I.1. ClltHldi igai lload, Karachi to considcr thlc moMllls Um-atiditcrt Acco‹mts a/1d Col sob datc‹l Acco‹i/its for the pe› iod cnJed Mai c)i 3 T, 3.026.
I he hank has dcc laicd thc "Closed f'ci°iod" fiuild Api i1 1ñ, 202G to Apr il 23, 202d (froth
‹trays inclrisi ve) as i cqti ii cd rHidci C latisc 3 .G.4 of I°SX Regulations. Accoidinghy, no Dii cctoi , CEO oi x cutive sllalI, diiectly/indii cctly, deal in tlic shares of llie Bauk in any iranilci dui ing the Closed Pci"iod.
A'Ioliain iii till "l"nq i La
You ma} |›lcasc infoi m the 'I UL Cci I ificate Holdci's ct the Lxchmlye accordiilg Iy.
kliani
PriceiPAL oFFICE 2nd FLOOR MACKINNONS BUILDING, I.I. CHUNDFIGA ' F'OAD. KAFACHI-PAKISIAN PHONES : (92-21 32d 1.2421 -32^1 298d & 111 786-110 FAX (92 21) 32d 19752 & 32401171
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