RP:C CUCS174
October 20, 2025
CRESCENT MODARABA MANAGEMENT COMPANY
The General Manager
PaMsfon Stock Exchange uwxed
Sfock Exchange Building Stock Exchange Rood Karachi.
Subject: 6OARO MEETINGThis Is to Inform you thota meeting of the Board of Directors of the Crescent Modorobo Management Company limited manager a.f Finl Elite Capitol Modarobo will be held on October 27, 2025 at 01:30 P.M. at Lahore to conJder the Quarterly Accounts for the period ended September 90, 2025.
The Company has declared the "Closed Perlod" from October 20, 2025 to October 27, 2025 as required under Clouee 5.6.4 of PSX 9eguloflon Accordingly, no Dlrecfor, CSO or Executive shall, directly/lndliectly,. deal In the Modorobo Certlflcotes In any manner during the Closed Perlod.
You may please Inform the TRE Cerllflcote Holders of the Exchange accordingly.
Yours Sincerely.
for CRE5CE'NT MODARA6A MANAGEMENT CO., LTD. Manager of FIRST ELITE CAPITAL MODA&A6A
MPANY S5C9
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