FFL/HO/CS
January 20, 2026
The General Manager,
Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.
Dear Sir,
fouji foods
NOTICE OF MEETING OF BOARD OF DIRECTORS OF FAUJI FOODS LIMITED
This is to inform you that ameeting of the Board ofDirectors of Fauji Foods Limited will be held on Tuesday, January 27, 2026 at 12:00 p.m. at FFL Head Office, Lahore and through video link primarily to consider annual audited accounts for the period ended December 31, 2025.
The Company has declared the "Closed Period" starting from January 21, 2025 to January 27, 2025 (both days inclusive) as required under clause 5.6.4 of PSX Rule Book. Accordingly, no Directors, CEO, or Executives shall directly / indirectly deal in the shares of the Company in a manner during the closed period.
You may please inform the TRE Certificate holders of the Exchange accordingly.
Yours sincerely,
Brig Naveed Azam Cheema (Retd)
Company Secretary