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Burshane LPG (Pokiston) Limited Suite 101, 1st Floor, Horizon Vista Plot No. Commercial - 10, Block-4
Scheme No. 5, Clifton, Karachi - 75600
UAN + 92 (21) 111 11 BPL (275)
Tel 92 (21) 3587 8356, 3530 9870 & 73
Fox +92 (21 ) 3587 8353
23'd February 2026
Asad Alam Niazi Ali Asad Niazi Sheil‹h Abdus Sami
Maj Gen Rafiullah Uhan Niazi (Retired) Brig Rashid Siddiqui (retired) Shahbano Hameed
Amir Aziz
IthLirram lfasbati
Subject: Notice of 359t' Meeting of Board of Directors of Burshane LPG Pal‹istan Ltd
Respected Members,
Notice is hereby given that 359'^ meeting of the Board of Directors of the Company will be held on Mond ay, March 02, 2026 at 11:00 A.M, through ZOOM video linI‹, to consider and a|aprove the audited financials for the half year ended Decem ber 31, 2025
The Company If as declared, the "Closed Period" from February 23 2026 to March 02, 2026, (both days inclusive), as required uncler clarise 5.6. 1(d) of PSX Regulafion. Accordingly, no Director, CEO or Executive shall directly or indirectly, deal in the shares of the Comp any in any manner during the Closed Period.
Worl‹ing paper and linI‹ for the meeting will be sent to you separately.
Regards,
Saifee Zal‹iuddin *
Company Secretary
Burshane LPG (Pal‹istan) Limited
kepislered in Pakistan No. 0002370 / K-2131
i* ered Olliee 5uite 1 01, 1 st Floor Horizon Vista, Plot No. Commerciol-1 0, Block 4 Scheme No. 5,
Clifton, Korochi-75 600
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