N I S H A T
December 1 7, 2025 lb O
Supervision Division,
Securities & Exchange Commission ofPakistan, NIC Building, Blue Area, 63-Jinnah Avenue, Islamabad.
Managing Director,Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock EXGhange Road,
Karachi.
Subject:
Dear Sir:
Final Report on Purchase by Lalpir Power Limited of its own Shares Through Tender Offer Pursuant to the Special Resolution passed in Extraordinary General Meeting held on November 20, 2025As required under regulation 4(5) of the Companies (Buy-Back of Shares) Regulations, 2019 (the 'Regulations'), information on the Purchase (Buy-Back) by Lalpir Power Limited (the 'Company') on the format specified in Schedule IV to the Regulations, is as under:
i | Date of the board of directors meeting in which the purchase was decided | October 16, 2025 | |||||
ii | Date of the general meeting of the members of the Company in which special resolution regarding the Purchase was passed | November 20, 2025 | |||||
iii | Date ofpublication of the Public Announcement | November 20, 0225 | |||||
1V | Purchase Period | November 28, 2025 to May 15, 2026 or till such time the purchase is complete whichever is earlier. | |||||
v | Purchase price | Spot Share Price prevails at the time of purchase. | |||||
Vi | Date wise and price-wise breakup of the purchase | Date of Purchase | No. of Shares Purchased | Average Rate (Rs.) | Amount (Rs. In million) Including taxes etc. | ||
1 | 04-12-2025 | 95,375,000 | 24.6933 | 2,359.275 | |||
2 | 05-12-2025 | 2,763,502 | 24.2971 | 67.263 | |||
2 Total: | 08-12-2025 | 1,861,498 | 24.0011 | 44.757 2,471.295 | |||
100,000,000 | |||||||
Vii | Date of Publication of the Public Announcement | December 17, 2025 | |||||
Viii | Total number of shares tendered for sale | Not Applicable, as the purchase was made through the automated trading system of the Pakistan Stock Exchange Limited t i t | |||||
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A c
HEAD OFFICE : 1-B, AZIZ AVENUE, CANAL BANIt, GULBERG V, TEL: +S2W•357J7 M7171B-63, FAX: 92•42-35717239 Website: IaIpir.com E-MAIL: Ialpir@aIpir.com
REGISTERED OFFICE : NI6HATH0USE, 53/A, LAWRENCE ROAD, LAHOR -113-333 FAX• 74J4
POOR STATIONS -' LALPtRTHERMAL POHER STATIONS, P.0.BOX NO. . P , PAKISTAN. TEL: +S246-2300030 FAX: +92-66-2300260 www.lalpir.com
ix | Total number of shares accepted | 100,000,000 (One Hundred Million) | ||||
x | Criteria / procedure adopted for acceptance of shares | Through the automated trading system ofPakistan Stock Exchange Limited | ||||
xi | Amount, date and mode of payment against the shares accepted | S.NO. Date of Purchase | Amount (Rs. In million) Including | Mode of Payment | ||
taxes etc. | ||||||
1 08-12-2025 | 2,359.275 | Through RTGS | ||||
67.263 | Through RTGS | |||||
2 09-12-2025 | ||||||
44.757 | Through RTGS | |||||
2 10-12-2025 | ||||||
Total: | 2,471.295 | |||||
xii | Number of treasury shares | Nil | ||||
xiii | Number of purchased shares cancelled. | 100,000,000 | ||||
Date: December 17, 2025 Lahore
Yours faithfully,
Signature: Name: Khalid Mahmood
Phone Numbers: 0423 1 11 113 333 Email: kc olaanfip1a1pir.co_m
CC:
Director/HOD, Surveillance,
Supervision and Enforcement, SMD, SECP, Islamabad;
La aencd
Re
:d Lah
:' HoUse, 53-A,
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HEAD 0FFlOE : J•B,MI2AVENUE, CAML BANK, GULBERG V, LAHORE. TEL: +42°44-357J7090°S0, 357J7159•63, FAX: 92• 2-35717238 Wsbelte: www.IaIpir.com E-NAIL: IalpirIglIaIpir.com/tEG/S7EPEO OFFICE : NISMT HOUSE, SBI LAWRENCE BOAD, MHORETEL: 111-113-333 FAX: +92-€2-36g674J4
P@ Q fflfl)Qfif ' LALPIR THERMAL POU/ER STAFIOKS, P.O. BOX NO.BS, NUZAFFARGARH. PC-34200, PñKI6TAN. TEL: +S2•66-2300030 FAX: *92-88-2300260 IaIpir.com