The General Manager
Pakistan Stock Exchange LimitedStock Exchange Building, Stock Exchange Road, Karachi.
16'h February, 2026.
Subject: Board Meetinq
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 26th February, 2026 at 11:30 a.m., at registered office of the company i.e., 97, Alliance Building, 2"d Floor, Moolji Street, Mereweather Tower, Karachi to consider the Half Yearly Accounts for the period ended 31^' December, 2025 for declaration of any entitlement.The Company has declared the "Closed Period" from 19'h February, 2026 to 26th February, 2026 as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely
For H lz ITED
i h/I hammad Usmani Company Secretary
Head Office:97, Alliance Building, 2nd Floor, Moolji Street, Opp. Mereweather Tower, Karachi-74000.
Tel: 021-32440371, 021-32432896
Fax: +92-21-32440372
Email: htm195lDhotmai1.cominfoDhafiztm.com
Website: www.hafiztm comMills Address:
D-9, S I T.E. , Manghopir Road,
Karachi.
Tel: 021-32567863.