Dear Sir,
This is to inform you that the meeting of the board of Directors of the Company will be held on Monday, March 2, 2026 at 11:00 a.m., at the registered office of the Company i.e. Khyber Tobacco Company Limited, Nowshera Road, Mardan to consider the quarterly accounts for the period ended December 31, 2025 for declaration of any entitlement.
The Company has declared the "Closed Period" from February 21, 2026 to March 01, 2026 (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,
Amin Ullah Company Secretary