The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road,
Karachi.
February 10, 2026 Dear Sir,
Subject: Board I Meeting for Announcement of Financial Results for the Year Ended December 31, 2025
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 February 18, 2026, at HBL Corporate Office, Karachi, to inter-alia, consider the Annual Accounts for the year ended December 31, 2025, and declaration of entitlement, if any.
As required under Clause 5.6.4 of PSX Regulations, the Bank has declared the "Closed Period" from February 11, 2026, to February 18, 2026, till the announcement of the results. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully,
zman Naveed Chaudhary Company Secretary
Copy to:
The Commissioner, Enforcement & monitoring Division, Securities & Exchange Commission of Pakistan, NIC Building Jinnah Avenue, Islamabad