K-electric Ltd.PSX: KEL

Book Closure of Rated Unsecured & Retail Listed, Shirkat-ulAqd Sukuk.

· Issued by K-electric Ltd.

The General Manager Pakistan Stock Exchange Listing Department

Stock Exchange Building, Stock Exchange Road Karachi.

Subject: Book Closure of Rated Unsecured & Retail Listed, Shirkat-ul-Aqd Sukuk

Dear Sir/Madam,

This is to inform that for the purpose of determining entitlement to the Eighth profit/rental payment of the Rated Unsecured & Retail Listed Shirkat-uI-Aqd Sukuk, due on May 03, 2026, the transfer books! will remain closed from April 29, 2026, to May 03, 2026 (both days inclusive).

Transfer requests received at CDC Share Registrar Services Limited, CDC House, 99-B, Block "8", S.M.C.H.S, Shahra-e-Faisal, Karachi, by the close of business on Tuesday, April Z3, 2026, will be considered timely for processing profit/rental payments to the transferees.



Yours faithfully,

esnan› Company Secretary

CC: Central Depository Company of Pakistan Ltd

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