Ghani
Cihani Class Limited
39-L, Model Town Ext. Lahore, Pakistan, 54700
+92-42-111-949 949,
https://www.ghanigIass.com
No. GGL/PSX/ 2025/ It)
The General Rtana¿er
Pakistan Stock ExchdiJge Limited
Stock Exchange Building Stock Exchange Road Karachi
Dear Sir,
September 24, 2025
Fax: ()21-111-573-329
BOARD MEETING
4his is to inlorm you that a meeting of the Board of Directors of M/s. Ghani Glass Limited drill be held on Tuesday September 30, 2025 at 11:00 A.M at 40-L, Model Town, Lahore to consicJer Annual Accounts of the company for the year endecJ June 30, 2025 anlt other business matters
The cr mpany lfas declared the "Closed Period" from September 24 to September 30, 2(J25 (both da} s inclusive) as required under Clause 5.6.4 of Rule Book of PSX. According•1y, no Director, CEO or Executive shall, directly / inciircctly, ileal in the shares of the company in any manner during the Closed Period.
You may please iifiorm the TFxE Certificate Holders of the Exchange accordingly.
Yours truly,
Hafiz Mu mad Imran Sabir
Company ecretary