First IBL
Modaraba
The General I'4anager
Karachi. "°k Exchange Limited
Dear Sir,
BOARD I' EETING
January ¥z, 7oza
We would like to inform you thaI Board Meeting or N/S IBL Nodaraba Management
(Private) Mmited [7BLNNJ, f•lanagement COmpany of rirst IBL Nodaraba [FIBLN] will be
Management (Pvt.) Limited aI 4-L, GuIberg-MI Nain Ferozepur Road, Lahore. The main
agenda Item of the sald board meeting is as under:
To review and approve the financial statements or First IeL u•d8Faba for the period ended September 3O, zozs.
Any other business with the permission of chair.
Special Note: The Company has declared the "Closed Period" from January 12, zo2s to
January 2o,2026 (both days inclusive), as required under Clause # 5.6.4 of the Rule Book of PSX. ACcordingly, no Director, CEO or Executive of a Nodaraba shall directly/Indirectly, deal in the shares or First IBL Nodaraba in any manner during the 'Closed Perlod'
You may kindly Inform the TRE Certi0cate Holders of the Exchange accordingly. Thanking you.