BAWANYAIR
PRODUCTS LIMITED
April 15, 20266
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir
Notice of Board MeetingThis is to inform you that ameeting of the Board ofDirectors of the Company will be held on April 22, 2026 Wednesday at 11:00 a.m. at 2nd Floor, Nadir House, I. I. Chundrigar Road, Karachi 75500 to consider Quarterly Accounts for the period ended March 31, 2026.
The Company has declared the "Closed Period" from April 16, 2026 to April 22, 2026' (both days inclusive) as required under Clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal inthe shares ofthe Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
For and on behalf ofBawany Air Products Limited
ammad Munir
Chief Financial Officer/Company Secretary