The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
April 08, 2026 Dear Sir,
Subject: Board Meeting for Announcement of Financial Results for the First Quarter Ended Narch 31, 2026
This is to inform you that a meeting of the Board of Directors of Habib Bank Limited (the "Bank") is scheduled to be held at 10:00 a.m. (PST) on April 17, 2026, at HBL Corporate Office, Karachi, to inter-alia consider the quarterly accounts for the period ended March 31, 20Z6, and declaration of entitlement, if any.
As required under Clause 5.6.4 of PSX Regulations, the Bank has declared the "Closed Period" from April 09, Z026, to April 17, 20Z6, till the announcement of the results. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deaf in the shares of the Bank in any manner during the Closed Period.
Uzman Naveed Chaudhary Company Secretary
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully,
COpytO:
The Commissioner, Enforcement & Monitoring Division, Securities & Exchange Commission of Pakistan, NIC Building Jinnah Avenue, Islamabad