IE4HI¥I44R POWER COMPANY LIMITED
October 22, 202 o
The General Manager
Pakistan Stock E.xc laonge Limited Stock Exchange B u il ding/ Road, Karachi.
Subject: BOARD MEETING
Dear Sir,
This is to inform you that a meeting of the Board of Directors of KOHINOOR POWER COMPANY LIMITED will be held on Wednesday, October 29, 2025 at 1 0: 30 A.M., at 14-K.M. Ferozepur Road, Lah ore to consider the Quarterly Accounts (Un-Audited) for the 1st Quarter ended September 30, 2025.
The company Ii iis c!cclarcd the "Closed Period" from October 23, 2025 to October 29, 2025 {Both days inclusive) as required by o. fi. 1 (d) of PBX Regulations. Acc‹ii clingly, 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 TRE Certificate Holders of the Exchange accordingly. Thanking You.
Yours Sincerely,
For KOHINOOR POWER COMPANY LIMITED