October 22, 2025
The General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road Karachi-74000
Subject: BOARD MEETINGDear Sir,
This is to inform you that the meeting of the board of Directors of the Company will be held on Thursday October 30, 2025, at 02:00 p.m. at the registered office of the Company i.e. Khyber Tobacco Company Limited, Nowshera Road, Mardan to consider the quarterly accounts for the Quarter ended 30 September, 2025 for declaration of any entitlement.
The Company has declared the "Closed Period" from October 23, 2025 to October 30, 2025 (both days inclusive) as required under clause 5.19.15 of the code of Corporate Governance contained in the Rule Book of the Exchange. 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 TRO Certificate holders of the Exchange accordingly.
Yours Sincerely,
Pir Farhan Shah Company Secretary