RP
kzbtb Rice Products ‹e.
World's Oldest and Most Diversified Producers of Organic & Non GM Conveñtional Rice Based Sweeteners, Polyols and Protein Concentrates.
Ref No.: HRPL/2025/104
The GeneraJ Manager,
Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.
October 14, 2025
Sub: Board Meeting & Closed Period
For the 1stOuarteErnded 30 September 2025
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 22 October 2025 at 11:00 a.m. at 37, 9 Street, Phase V, D.H.A, Karachi to consider and approve the Un-Audited Financial Statements for the 1stQuarter Ended 30 September 2025.
We also have to inform you that pursuant to PSX Listing Regulations, the Company has declared the period from 14 October 2025 to 22 October 2025 as "Closed Period". Notice has already been issued to Directors, CEO and other Executives of the Company for necessary compliance.
You may please inform the members of the Exchange accordingly.
Thanking you,
For. ilabib Rice Products Ltd.
Ali Asgha ajani
Company Secretary
she Ali Khan
lefFlnanelal Offlcer
Plant:
Head Offlce: Email:
Ahmad Habib Boulevard, Hub 90250, Baluchistan, Pakistan.
Phone: +92-853-363963 to 5, Fax: + 92-853-371009, + 92-21-38704754
UBL Building, I.I Chundrigar Road, Karachi-74000, Pakistan, Phone: *92-21-32411887, Fax: +92-21-32414581 inf ehabibriceproducts,Gom, farhan.t‹Shabibriceproducts.com https://www.habibriceproducts.com