K-electric Ltd.PSX: KEL

Book Closure of Rated Unsecured and Retails Listed, Shirkat-ul-Aqd 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-uI-Aod Sukuk

Dear Sir,

This is to inform that for the purpose of determining entitlement to the fifth profit/rental payment of the Rated Unsecured & Retail Listed Shirkat-uI-Aqd Sukuk, due on February 03, 2026, the transfer books will remain closed from January 30, 2026 to February 03, 2026 (both days inclusive).

Transfer requests received at CDC Share Registrar Services Limited, COC House, 99-B, Block "B", S.M.C.H.S, Shahra-e-Faisal, Karachi, by the close of business on Thursday, January 29, 2026, will be considered timely for processing profit/rental payments to the transferees.

Yours faithfully,

Company Secretary



CC: Central Depository Company of Pakistan ltd

The Securities & T-xchange Commission of Pakistan, Islamabad