FAX NO. 111-573-329
July 17, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: Board Meeting Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on July 24, 2025 at 11:00 a.m. at the Registered Office of the Company situated at D-2, S.I.T. E, Manghopir Road, Karachi, to consider the Quarterly financial statements for the period ended June 30, 2025.
The Company has declared the "Closed Period" from July 17, 2025 to July 24, 2025 (both days inclusive) 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.
Thanking you with regards. Very truly yours
For HINOPAK MOTORS LIMITED
MUHAMMAD ZAHID HASAN
CO MPANY S EC RETAR?