Ghani Cilvbal Group
GGL/Corp/PSX-28
General Nanager
Pakistan Stock Exchange Limited
Stock Exchange Building,
Stock Exchange Road - Karachi.
April 20, 2026
Subject:
Dear Sir
This is to inform you a meeting of the Board of Directors of Ghani Global Holdings Limited (GGL/the Company) witf be held on Tuesday, Aprit 28, 2026 at 12:00 p.m., at registered office of the Company situated at 10-N, Model Town, Ext., Lahore, to consider the un-audited Accounts of the Company for the 3'^ quarter ended Narch 31, 2026 for declaration of any entitlement.
The Company has declared the 'Closed Period" from April 21, 2026 to April 28, 2026 (both days inclusive, tilt announcement of board's decision) as required under Clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, CE0 or Executive shatl direct(y/ indirectly, deal in the shares of the Company in any manneF during the Closed Period.
You may please inform the TRE Certificate Hotders of the Exchange accordingly.
Gha
t
ehalf of
FAR
ALJI
gs Limited
Company Secretary
CC: The Executive Director / HOD, Offsite-II Department, Supervision Division SECP-ISD.