INTERLññ11
Interloop Limited
Registered Office
15-A, Peoples Colony No. 1
Faisalabad, Pakistan.
FORM- 1Ref: ILP/PSX/02/2026
Date: 27/0 1/2026
1lie Genei'al Manager
l'al‹iston Stock Exclian3e Li rn ited
PUCARS'TC S
Sulaject: NOTIC E OF BOA RD MEETI NG / CLOSED PE RIOD
lh is is to infoi'ir you that a iiieetin3 ot the Boar d of Directors of Intei loop Lim ited (the Company) will be held at Ill:(1(1 AM on Febrtiary 04, 2026, (Wediiesday), at K2 Meeting Room. Interloop 1ndustrial Park located at 7-K.M liliin'i ian›vala-Iai'an vala Roud. Khurrianwala. Faisalabad. to consider and approve the Un-Audited Financial Slimements (Standalone & Consolidated) of the Cornpany for the Half Year ended December 31, 2025 and for dcc Itu'ation ot cutitlcments. if any.
1lie €'orn can lins declai'ed the "C 1osed Per iod" front January 28. 2026, (Wednesday) to February 04, 2026, I \ etlnesdaj ), (both d:ij s inc 1usive) as requ ired under Clause 5.6.4 of PSX Regulations. Accordingly, no Director. UEO oi' E.xec utive shall. directly ' indii'ect 1y. deal in the shares of the Cornpany in any manner during the Closed
'ou n ‹ij please inform the TRE Cei tificate Holders of the Exchange accoi'dingly.
I hanl‹in" Yon
(Itanii Ali Ra zu)
Ottosiie-II lenient. Super vision Depanrrient Sectii'i E xclian3e Cominission of Pakistan G3 Btiileairig. .1innate A venue, BIue Area. slarnafaad