BWM/Secy/26/1906 PIJCARSfTCS
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Rood, Karachi.
Subject: BOARD MEETING OTHER THAN FINANCIAL RESULTS
Dear Sir,
Dated: May 13, 2026
We have to inform you that the meeting of the Board of Directors of the Company shall be held at 10:30 A.M. on Thursday May 21, 2026 at Gammon House, Peshawar Road Rawalpindi, to consider the following agenda items:
Appointment of Chairman of the Board;
Appointment of Chief Executive Officer;
Appointment of Chairman and Members of the Board Audit Committee; 1v. Appointment of Chairman and Members of the HR & R Committee.
v. To consider any other business with the permission of the Chair.
The Company has declared the "Closed Period" from 14-05-2026 to 21-05-2026 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner dUr1ng the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely,
Azmat Khan Company Secretary
Copy to:
Director / HOD, Surveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad.
LAHORE OFFICE:
2nd Floor,! Gardee T! ust Super Height) P !lding, Napier Road, Lahore.
Tel: (042/ 37357544, 37231591 , 37232691
Fax: (042) 37356278