Chenab LimitedPSX: CHBL

Approval of Extension in Time Holding the Board of Directors Meeting for the period ended 30-09-2025

· Issued by Chenab Limited


Securities and Exchange Commission of Pakistan Securities Market Division

Policy, Regulation and Development Department

No. SMD/PRDD/Comp/(58)/2021/ " The Company Secretary

Chenab Limited

Nishatabad, Faisalabad 04 1-8752700

November 7. 2025

Subject: APPLICATlON FOREXTENSION IN THE TIME FOR FILING THE FlR9T QUARTERLY FINANCI AL STATEMENTS FOR THEPERIOD ENDED SEPTEMBER 30,2025 UNDER SECTI ON237 OFTHE COMPANIES* ACT, 2017.

Dear Sir,

This is in reference to the application dated October 28. 2025 of Chenab Limited (the 'Company') on the subject whereby, the Company has sought an extension of 30 days for filing its first quarterly financial statements for the period ended September 30, 2025.

  1. In this connection, I am directed to inform you that in terms of section 237 of the Companies Act, 2017 (the "Act"), the Commission has granted an extension of 30 days to the Company for filing its first quarterly financial statements for the period ended September 30, 2025, by November29. 2025.

  2. This letter is issued with the approval of the competent authority and without prejudice to any action that the Commission may initiate for non-compliance with any requirements of the Act.

Regards,



Rid a Khurram Mugha1 Management Executive

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