Disclosure of Material Information.

CAD/PSX/26-04-006

April 07, 2026

Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area Islamabad

Chief Listing Manager

Pakistan Stock Exchange Limited Administrative Block

Stock Exchange Building Stock Exchange Road Karachi

Dear Sir,

In accordance with Sections 96 and 131 of the Securities Act, 2015 and Regulations 5.6.1(a) of the Rule Book of Pakistan Stock Exchange Limited, we hereby enclose a disclosure form, as required pursuant to SRO 143(I)/2012 dated December 05, 2012, as 'Annexure-A', conveying the material information concerning the Company.

You are requested to disseminate the information to the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

Chief Risk Officer & Company Secretary

Encl.: As above

› - '< . ' - "

Annexure-A

DISCLOSURE FORM

IN TERMS OF SECTION 96 AND 131 OF THE SECURITIES ACT 2015

Name of Company:

Date of Report:

Name of Company as specified in its Memorandum:

Company's registered office: Contact information:

K-Electric Limited April 07, 2026

K-Electric Limited

KE House, 39/B, Sunset Boulevard

Phase II, Defence Housing Authority, Karachi

Rizwan Pesnani, Chief Risk Officer & Company Secretary,

In accordance with Sections 96 and 131 of the Securities Act, 2015 and Regulations 5.6.1(a) of the Rule Book of Pakistan Stock Exchange Limited, we hereby convey the following:

This is in continuation of the disclosure made by K-Electric Limited ("the Company") on November 5, 202S relating tofiling of Const/tutiono/ Petitions Nos. D-5384 of 2025, D-5385 of 2025, D-5386 of 2025 and D-5387 of 2025 before the Honorable Sindh High Court, Karachi, ("the Honorable Court") and passing of the interim orders by the Honorable Court to the effect that no coercive action shall be taken against the petitioner in terms of NEPRA's review decisions dated October 20, 2025 ("the impugned decisions").

ie is further informed tfiot the Honorable Court vide Order doted April 2, 2026, has disposed the above petitions filed by BE with rfie direction to the NEPRA Appellate Tribunal (which has recently become functional), before which the Company had filed appeals under section 12-G of NEPRA Act, 1997 against the impugned decisions, to decide KE's pending appeals within a period of three (03) months.

The Honorable Court has further directed that the interim order earlier passed by it shall remain in force and continue until thefinal decision is reached by the Tribunal in the pending appeals.

The Company has duly caused this form/statement to be signed/on its behalf by the undersigned hereto duly authorized.

Sincerely yours,

For and on behalf of

K-Electric Limited

Rizwan Pe nani

s Officer & Company Secretary

K-F*ectric Limited