y F HUBCO
9" Floor Ocean Tower Block-9, Main Clifton Road Karachi Pakistan
T +92 21 3587 4677-86
+92 21 3583 9018
+92 21 3587 0397
PSX- 8316 November 14, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Disclosure of Material Information
Dear Sir,
We write in accordance with the applicable provisions of Section 96 of the Securities Act, 2015 and Rule 5.6.1. (a) of the PSX Rule Book regarding Prime International Oil and Gas Company Limited (Prime) which is a joint venture of Hub Power Holdings Limited (a wholly owned subsidiary of The Hub Power Company Limited).
In this regard, we are pleased to inform that, subject to approval from regulatory authorities and completion of legal and procedural formalities, Prime's wholly owned subsidiary, Prime Global Energies Limited, has been provisionally awarded exploration rights over 4 (four) onshore blocks with other partners, namely Pakistan Petroleum Limited (PPL), Mari Energies Limited (Marr) and Oil and Gas Development Company Limited (OGDCL), as more particularly detailed below:
Block No. 2465-5 (Sapat Bandar): Prime is the Operator and has a 31% share;
Block No. 2267-3 (Zarrar): 20% share;
Block No. 2367-6 (Keti Bandar): 20% share; and
Block No. 2466-10 (Bin Qasim South): 20% share.
You are requested to disseminate the information to the Members of the Exchange accordingly.
Yours truly
Faiza Kapadia Raffay Company Secretary
Cc: The Director Enforcement,
Securities and Exchange Commission of Pakistan. SECP, NIC Building,
63 - Jinnah Avenue, Blue Area, Islamabad.
y F HUBCO
9'" Floor Ocean Tower Block-9, Main Clifton Road Karachi Pakistan
T *92 21 3587 4677-86
+92 21 3583 9018
" +92 21 3587 0397
Annexure A
Disclosure Form
Name of Company | The Hub Power Company Limited |
Date of Report | November 14, 2025 |
Exact Name of Company as specified in its Memorandum | The Hub Power Company Limited |
Registered Address of the Company | 9" Floor, Ocean Tower, Block-9, Main Clifton Road, Karachi, Pakistan 75600 |
Contact Information | Faiza Kapadia Raffay (General Manager Legal & Company Secretary) Email: faiza.kapadiaKhubpower.com |
Disclosure of inside information by listed company:
We write in accordance with the applicable provisions of Section 96 ofthe Securities Act, 2015 and Rule 5.6.1. (a) of the PSX Rule Book regarding Prime International Oil and Gas Company Limited (Prime) which is a joint venture of Hub Power Holdings Limited (a wholly owned subsidiary of The Hub Power Company Limited).
In this regard, we are pleased to inform that, subject to approval from regulatory authorities and completion of legal and procedural formalities, Prime's wholly owned subsidiary, Prime Global Energies Limited, has been provisionally awarded exploration rights over 4 (four) onshore blocks with other partners, namely Pakistan Petroleum Limited (PPL), Mari Energies Limited (Marr) and Oil and Gas Development Company Limited (OGDCL), as more particularly detailed below:
Block No. 2465-5 (Sapat Bandar): Prime is the Operator and has a 31% share;
Block No. 2267-3 (Zarrar): 20% share;
Block No. 2367-6 (Keti Bandar): 20% share; and
Block No. 2466-10 (Bin Qasim South): 20% share.
You are requested to disseminate the information to the Members of the Exchange accordingly. Yours truly
Faiza Kapadia Raffay Company Secretary