5 B/3, Gulberg III Lahore 54660, Pakistan
UAN +92 42 111 152 726
PABX +92 42 3577 2912-16
Fax +92 42 3577 2922
Ref: KAPCO/2026/Second Quarter/L-006 February 24, 2026
The General Manager
Pakistan Stocl‹ Exchange Limited Karachi
ha eJo Place and Time of Board Meeting
Dear Sir,
Further to our Post-270572 dated February 19, 2026.
The Board Meeting of the Company has been rescheduled to Islamabad at 1 :45 p.m. on February 26, 2026 to consider the Second Quarter Accounts (un-audited) for the period ended December 31, 2025 for declaration of any entitlement.
The financial results for the period ended December 31, 2025 will be disseminated to the Stocl‹ Exchange on the next working day i.e. February 27, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully,
for hot Addu Power Company Limited
A. Anthony Rath
(Company Secretary)
Kot Addu Power Complex Kot Addu, District Muzaffargarh
Punjab - Pakistan PABX +92 66 230 1041 - 49
Fax *92 66 230 1025
Office No. 309, 3" Floor Evacuee Trust Complex Agha Khan Road, F 5/1 Islamabad, Pakistan