Board Meeting 2nd Quarter 2026 - 13/08/2026

August 13, 2026 Subject: Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on August 20, 2026 at 03:00 p.m. (PST) Head Office, 5th Floor, The Harbor Front Building, HC # 3, Marine Drive, Block, Clifton, Karachi, to consider the 2nd Quarterly Accounts for the period ended June 30, 2026. The Company has declared the “Closed Period” from Friday,