INTEK
S E C U P I T I E S L T D
INTERMARKET SEcueiTiES LIMITED
Formerly EFG Hermes Pakistan Limited
August 25, 2025
The General Monog‹•r
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject:
Dear Sir,
Board Meeting
FORM-1
This is to inform you that a meeting of the Board of Directors of the Company will be held on September 01, 2025 at 04:00 p.m., at Karachi, to consider the Audited Accounts (six monthly t,ransition period due to change of financial year from December to June) for the financial year ended June 30, 2025 for declaration of any entitlement.
The Company has declared the Closed Period from August 25, 2025 to September 01, 2025 (both days inclusive) as required under Clause 5.6. of PSX Regulations.
Accordingly, no Director, CEO or Executive shall, direc fly / indirectly, oeal in the shares of the Company in any manner durinp the Closed Period.
YOU may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincere'ly,
Shot Kamal Company Secretory
Registered Office Branch - I
Bahria Complex-IV, Pakistan Stock Exchange New Building Sth Floor, Ext. Block, 10th Floor, Room Nos. 1001NB-1010NB Ch. KhaIique-uz-Zaman Road, Stock Exchange Road, Karachi 74000 Gizri, Karachi-75600. Pakistan. Pakistan.Pakistan.
(92 21) 111 467 000 (92 21) 111-467-000
Branch - II Plot # 38-A,
Adjacent Genix Pharma,
Korangi Creek,
Karachi 75190, Pakistan.
(92 2J) 111467 000
Branch - III
Pakistan Stock Exchange
139-140 A 409,3rd and 4th Floor, Stock Exchange Building,
Stock Exchange Road, Karachi. (92 21) 111467 000
Branch - IV
Suite no. 2J2, 2nd Floor, Plot No. 118, Block-3,
B.M.C.H.S, Karachi
(92 21) 34122991,
34122995-6
Regional Lahore Office: 11th Floor, M.M Towers, Property No. 28, Block K,
M.M Alam Road, Gulberg Ill,Lahore.
(9242) 35788B41, 35817666