Board meeting and announcement of closed period

Ref: Fin-0027/2026

April 14, 2026

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi -74000.

Dear Sir

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, April 22, 2026 at 11:00 AM at Head Office of the Company and through video-link to consider the condensed interim financial statements (un-audited) for the quarter ended March 31, 2026 and for declaration of any entitlement.

The Company has declared the "Closed Period" from April 15, 2026 to April 22, 2026 (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 or until the financial information is made public.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely

Company Secretary