^ HUBCO
9" 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-8315
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
November 3, 2025
Subject: Newspaper Advertisement of the Notice of Dividend and Book Closure
Dear Sir,
Please find attached the Notice of Dividend and Book Closure published in two newspapers, namely "Business Recorder" (English) and "Nawa-i-Waqt" (Urdu) dated November 1, 2025. In continuation of the declaration of quarterly result for the period ended September 30, 2025.
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: Director / HOD
Surveillance, Supervision and Enforcement Department Securities and Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.
hubpower.com