Annual financial budget for the fy 2024-25

KOHINOOR

ENERGY LIMITED

KEL/COR/PSX/2024/ 17

August 20, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building/Road, Karachi.

I)ear Sir,

This is to inform you that the Board of l)ircctors of the Company in their meeting held at 12:30 PM on Tuesday August 20, 2024 at Plant Site Near Tablighi Ijtima, Raiwind I3ypass, Lahore (VIA MS l'eams), has approved the Annual Financial Budget of the Company for the FY 2024-25.

You may please inform the TRE Certiflcate holders of the Exchange accordingly.

Thanking you,

Yours faithfully,

for KOIIINOOR ENERGY LIMITED

(Khawaja Saf e Sultan) Company Sc. ctary

1. i'he Director Enforcement Department Securities and Exchange Commission of Pakistan
   7th Floor, NIC Building, 63-Jinnah Avenue, Islamabad.

Liaison Office: PEL Factory 14-KM Ferozpur Road, Postcode: 54760 Lahore, Pakistan Tel: +92-42-359-20117- 8

Head Office & Plant: Near Tablighi ljtama, Raiwind Bypass, Postcode: 55140 Lahore, Pakistan Tel: +92-42-353-92317-8 Fax: +92-42-353-93415- 7

Registered Office: 301, 3 Floor, Green Trust Tower, Blue Area, Islamabad, Pakistan Tel: +92-51-281-3021-2 Fax: +92-51-281-3023E-mail: info@kel.com.pk Web: www.kel.com.pk