Ref: Fin-0041/2025
December 18, 2025
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi -74000.
SUBJECT: BOARD MEETING (OTHER THAN FINANCIAL RESULTS)Dear Sir
This is with reference to the Board Meeting of Hoechst Pakistan Limited (Other than Financial Results) held on Thursday, December 18, 2025 at the Head Office of the Company and through video-link to consider certain business decisions / declaration of any entitlement.
In this regard, we hereby inform you that there is no announcement that may affect the market price of the
Company's shares or declaration of any entitlement arising out of the captioned meeting. You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely
Syed Muhammad Taha Naqvi
Company Secretary