INTER
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
1
ited
No.
FORM-I
Ref: ILP/PSX/12/2026
Date: 22/04/2026
PUCARS/TCS
Subject: NOTIC EOF BOARD MEETING /CLOSED PERIOD
Dear Sir,
This is to inform you that a meeting of the Board of Directors of Interloop Limited (the Company) will be held at 10:00 AM on April 29, 2026, (Wednesday), at K2 Meeting Room, Interloop Industrial Park located at 7-K.M Khurrianwala-Jaranwala Road, Khurrianwala, Faisalabad, to consider and approve the Un-Audited 3rd Quarterly Financial Statements (Standalone & Consolidated) of the Company, for the period ended March 31, 2026 and for declaration of entitlements, if any.
The Company has declared the "Closed Period" from April 22, 2026, (Wednesday) to April 29, 2026, (Wednesday), (both days inclusive) as required under Clause 5.6.4 ofPSX 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.
(Rana Ali Raza)
Company Secretary
Copy to:
Executive Direct OD
Offsite-II De rtment, Supervision Department Securiti Exchange Commission of Pakistan 63, C Building, Jinnah Avenue, Blue Area,
ainabad