Ref: KACPO/2025/29" AGM/L-012
October 20, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
5 B/3, Gulberg III Lahoie 54660, Pakistan
UAN +92 42 111 152 726
PABX +92 42 3577 2912 16
Fax +92 42 3577 2922
rat B f ng hessian
Dear Sir,
A Corporate Briefing Session of Not Addu Power Company Limited will be held on Friday, October 24, 2025 at the Margala Hotel, M-2 Islamabad near Convention Center, 44000 Islamabad at 3:00 p.m. to brief the investors/analyst/shareholders ("Members") on the financial performance and outlook of the Company for the year ended June 30, 2025.
fdembers may attend the Meeting virtually. To attend the fleeting virtually, please follow the below link:
Venue:
Meeting Details:
Virtual Zoom Meeting Join Zoom Meeting
bLtps://us02web.zoom.us/j/8. 4 13 8 5hpEbX0 k1 EhIfesvMMvNTB.1
Meeting ID: 868 4316 1 813
Passcode: 276397
We would appreciate your assistance in communicating this information to TRE Certificate Holders of the Exchange.
Yours faithfully,
for Kot Addu Power Company Limited
A. Anthony Rath (Company Secretary)
Notes for Zoom Meetine.
All attendees are requested to login with their names and institution name.
We would request you to dial in 1 0 Minutes in advance of the meeting.
Please make sure that while entering the meeting ID, kindly enter your name and institution name in the format as "Full Name - Institution". Only then you would be allowed to attend the meeting.
Participants are requested to stay on "Mute" mode while the CFO is presenting.
In case of any question, participants are requested to type a question in the chat
box.
The Company Secretary or CFO will respond to the participants' questions during Q&A session.
Koi Addu Power Complex Koi Addu, DJstrJct MuzaITarga›'h
Punjab - Pakistan PABX *92 66 230 104I - 49
Fax *92 66 230 1025
It i' '' i SI t i e‹] I ) 1I i c t
Omce No. 309, 3" Floor Evacliee Trust CompIex AgIJa K]u n Road, F 5/ 1 Islamabad, Pakistan