Board Meeting 1st Quarter 2026 - 16/04/2026

April 16, 2026 Subject: Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on April 24, 2026 at 11:00 a.m. (PST) Head Office, 5th Floor, The Harbor Front Building, HC # 3, Marine Drive, Block, Clifton, Karachi, to consider the 1st Quarterly Accounts for the period ended March 31, 2026. The Company has declared the “Closed Period” from Friday, A