KOHINOOR
ENERGY LIMITED
KEL/COR/PSX/2025/8
August 07, 2025
The General Managci
Pakistan Stock Exchange Lim ited
Stock Exchange Bti iiding/Road, Karachi.
Subject: ANNUAL FINANCIAL BUDGET FOR TUEFY 2025-26
Dcar Sir,
'l'liis is to in form you that the Uoard of Directors of tlic Company in ilicir meeting held at 1.2: 1.5 PM on Thursday Augusi 07, 2025 at Plant Site Near Iablip•hi Ijtirna. Raiwind Bypass. Lahore. (VIA MS Teams), has approved the Annual I inancial l3udgci of the Coiiipany for the l'Y 2023-26.
You way please in form thc Rk Certificate I folders of the Exchange according ly.
Thanking you.
Yours faithfully,
tor KOHINOOI1 ENER€iY LIMITED
(Khaivaja Saf e Sultan) Company Secretary
CC: The Director E nForccment Department
Securities and E xchange Commission of Pakistan
7"' fi loor, NIC DuiTding, 63-Jinnull A venue, Islamabad.