Dost Steel Ltd.PSX: DSL

Cancellation Board of Directors Meeting

· Issued by Dost Steel Ltd.

STEELS LTD.



October 22, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: CANCELLATION OF BOARD MEETING

This is to inform you that a meeting of Board of Directors of the Company which was to be held on 28th October, 2025 is cancelled. New meeting date will be announced.

i You may please inform the TRE Certificate Holders of the EKchange accordingly.

Thanking you,

For Dost Steels Limited

Muhamma ehzad ny Secretary



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