January 2 1, 2026
The GeneraI Manager
Pa kist an Stock Exchangc Limited Stock Exchangc Building,
Stock Exch angc Road,
Karachi.
SUB3 ECT: BOARD MEETING
Dear Sir,
"Ihis is Lu infon1 you th at a meeting of the Board of Directors of Hinopak Motors LinJited (Lh e Coi pany) wit be held on January 28, 2026 at 11: 00 AM at the Registered Office of the Company situated at D-2, S.I.T.E, I'flang hopir Road, Karachi, tu c‹›nsidcr the Quarterly Financial Statements for the period ended December 3 , 2025.
The: Company has dcclarcd the "Closed Period" from January 21, 2026 to January 28, 2026 (both days inclusive as required under Clause 5.6.4 of PSX Reg ulations. Accordi ugly, no Director, CEO or Executive shall, directly / indircc fly deal in Lhc shares of the Company in any m anner during the Closed Period.
You m ay please in form fhc TUE Ccrtifica tc Holders of the Exchange accordingly.
I hank ing you vvith rug ards.
Very truly yours
For HINOPAK MOTORS LIMITED
MUHAMMAD ZAHID HASAN
Hinopak Motors Limited
' ' -- • ' '"" D-2, S.I.T.E., Manghopir Raad, P.O. Box No. 10714, Karachi-75700. Tel: 32563510 (9 Lines) 32563525(3 Lines UAN : 111-25-25-25, Fax: 3256-3028 E-Mail: info@hinopak.com Web site : https://www.hinopak.com