Board Meeting for the Half Year Ended December 31, 2025 - The Hub Power Company Limited

J R HUBCO

The Hub Power Company Ltd

9t' Floor Ocean Tower Block-9, Main Clifton Road Karachi Pakistan

T +92 21 3587 4677-86

+92 21 3583 9018

F +92 21 3587 0397

PSX - 8324

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

February 16, 2026

SUBJECT: BOARD MEETING FOR THE HALF YEAR ENDED DECEMBER 31.

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 24, 2026 at 10:00 a.m., at the Company's Head Office, 9 Floor, Ocean Tower, Block-9, Main Clifton Road, Karachi, to consider and approve the financial statements of the Company for the half year ended December 31, 2025.

The Company has declared the "Closed Period" from Tuesday, February 17, 2026 to Tuesday, February 24, 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.

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

For and on behalf of

The Hub Power Company Limited

Faiza Kapadia Raffay Company Secretary

CC: The Director / HOD

Surveillance, Supervision and Enforcement Department Securities and Exchange Commission ofPakistan.

SECP, NIC Building, Jinnah Avenue, Blue Area, Islamabad.