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kEb1b Rice Products a.
World's Oldest and Most Diversified Producers of Organic & Non GM Conventional Rice Based Sweeteners, Polyols and Protein Concentrates.
Ref No: HRPL/2025/088
The General Manager,
Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.
September 24, 2025
Sub: Roard Meeting & Closed Period For the Year Ended 30 .Tune 202fi
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 01 October 2025 at 11:00 a.m. at 37, 9" Street, Phase V, D.H.A, Karachi to receive and adopt the Auditors Report and Audited Financial Statements for the year ended 30 June 2025 for presentation and approval of the Shareholders of the Company and such other business as may be placed before the meeting with the permission of the Chairman.
We also have to inform you that pursuant to PSX Listing Regulations, the Company has declared the period from 24 September 2025 to 01 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: Habib Rice Products Ltd.
Ali Asg Rajani
Company Secretary
a ed Ali Khan
ef Financial Officer
Plant:
Head Office: 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 info@habibriceproducts.com, farhan.tHhabibriceproducts.com https://www.habibriceproducts.com