N I $ II A T
LPL-PSX/249
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road. Karachi.
Decembe7 29, 2025
SUB:
Dear Sir,
CANCELLATION OF 100 MILLION SHARES OF LALPIR POWER LIMITED DUE TO BUY-BACKPleased find attached a copy of letter No. CA/OPS-BUYBACK-25/02 dated December 26, 2025 of Central Depository Company of Pakistan Limited ("CDC") confirming cancellation of 100 million ordinary shares ofRs. 10/- each ofLalpir Power Limited due to buy back.
After cancellation of above said 100 million ordinary shares of Rs. 10/- each the paid up capital of the Company is now 279,838,732 ordinary shares of Rs. 10/- each. You are requested to please update said paid up capital in your record and circulate for information of all concerned.
Thanking you
Khalid Ma Company
Copy to : -
The Director/HOD
Surveillance, Supervision and Enforcement Department Security and exchange commission ofPakistan
NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad
A@gD OFF) : 1•B,MZAVENUE, CANM BMK, GULBERG V,LAfIORE. TEL: +02-42•357170S0•96,M717139-63, FAX: 92•42•357J72S9 Websik: IaIpIr.com E-NAIL: lalpi@lalpir.com
REGISTERED OFF/CE : * *^^+* U6E, S3/A, LAURENCE ROAD, LAHORETEL: 111•J13-333 FM: •92°4246967¥1¥
P0'IlIlER STATIQfi]$ " LALPIR THERBM POWER STñflONS, P.0.BOX NO. N, NUZAFFARGARH. P0•34200, AXISTAN. TEL: +92-66•2300030FAX: +92-66•23OO260 https://www.Ialpir.com
December 26, 2025 CA/OPS-BUYBACK-25/02
Mr. Khalid Mahmood Chohan
Company Secretary LalPir Power Limited Nishat House, 53-A, Lawrence Road, Lahore.
Dear SP,
Buvback of Shares - LalPir Power Limited
CENTRAL DEPOSITORY COI/IPANY
OF PAKISTAN LIMITED
Head Office:
CDC House, 99-B, Block 'B' S.M.C.H.S., Main Shahra e-Faisal Karachi - 7440o, Pakistan.
Tel : (92-21) 111-111-500
Fax: (92-21) 34326034
URL: https://www.cdcpakistan.com Email: info#cdcpak.com
This is with reference to your letter dated December 24, 2025 along with auditor's certificate regarding captioned subject. We are pleased to inform you that 100,000,000 secuiities ofLaIPir Power Limited have been cancelled in Investor Account No. 03525-180089 due to Buyback of shares.
According to ourrecords the paid-up capital of your company is now 279,838,732 securities. You are requested to please check and urgently inform us in case of discrepancy, if any.
ulem=fi ousufKhosa
Should you require any further infomation, please do not hesltate to contact us. Yours sincerely,
Shoaib Aziz
Deputy Manager Operafions & Customer Support Services
C.C. Mr. Muhammad Sartvar Dayala
Assistant General Manager
CDC Share Registrar Services Limited
CDC House, 99-B, Block-B, S.M.C.H.S., Shahra-e-Faisal, Karachi.
Mr. Wasim Sattar
Senior Manager, Lisfing Department Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road,
Karachi.
Manager Operations & Customer Support Services