Nie General Manager
Pak istan Stock Exchange Lim ited Stock Exchange Buildinz
Stock Exchange Road Kai'achi
Interloop Limited
Registered Office
1S-A, Peoples Colony No. 1 Faisalabad, Pakistan.
FORM-1
Ref: ILP/PSX/40/2025
Date: 20/10/2025
PUCARS/TC S
Subi ct: NOTIC E OF BOA RD MEETING / CLOSED PER IOD
Deal Sir,
Aliis is to intonn you that a meeting of the Board of Directors of the Interloop Limited (the Company) will be held at 02:00 PM on October 27, 2025, (Monday), at K2 Meeting Room, Interloop Industrial Park located at 7-K.M K limit i ianw'ala-Jaran vala Road. I4liui i iarrwala. Faisalabad, to consider and approve the Un-A udited 1" Quarterly Financial Statements (Standalone & Consolidated) of the Company, for the period ended September 30, 2025 and for dec taxation of any' entitlements, if any.
The Cornpan y has declared the "C losed Period" from October 20, 2025, (Monday) to October 27, 2025, (Monday), (both days inc hisive) as requ ii ed under Clause 5 .6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirect ly. deal in the sliai es of the Coirpany in any wanner during the Closed Period.
You may please inloi in the TRE Cert i Iicare Holders of the E.xchan•qe accordingly.
Faisalabad
(Ra iia A li Raza)Coiiipany Seci'etai j
Executive Director /
Oitsite-1 I Dep ient, Supervision Depaiiiiient Sectu'ities xclian*e Commission of Pakistan
63. Building, I innah Avenue. Blue Area, arnabad