N I S H A T
LPL/PSX/Al I
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
Karachi.
November 20, 2025
Subject: Public Announcement For Buy-Back of Shares by Lalpir Power Limited
Dear Sir,
In accordance with the Listed Companies (Buy-Back of Shares) Regulations, 2019, we are pleased to submit Public Announcement for Buy-Back of Shares by Lalpir Power Limited on prescribed format, attached herewith for circulation.
You may please circulate amongst the TRE Certificate Holders of the Exchange, accordingly. Yours faithfully,
Khalid Maholood Chan
Company Se reta
Copy to: HOD, Supervision Division, SECP, Islamabad
HEAD OFFICE : 1-B, AZIZ AVENUE, CANAL BANK, GULBERG V, LAHORE. TEL: *82-42-35717090-96,35717159•63, FAX: 92•42•35717239 Website: https://www.Ialpir.coin E-MAIL: IaIpIt@IaIpir.comREGISTERED OFFICE ^ISHAHTOUSE, 58Ih, LAWRENCE ROAD, LAHORE TEL: 111•113•333 FAX: +92•42-36367414
POWER STATIONS ' LALPIR THERI¥IAL POHER STATIONSt P.0 BOX NO. 89, MUZAFfiARGARH. PC-34200, PAKISTAN. TEL: +92•66-2300030 FAX: +92-66-2300260 https://www.Ialpir.com
LALPIR POWER LIIHITED
PUBLIC ANNOUNCEMENT FOR BUY BACK OF SHARES BY LALPIR POWER LIMITED (In accordance with the Listed Companies (Buy-Back of Shares) Regulations, 2019)(a) Name and address of the registered office of the purchasing company; | Lalpir Power Limited Nishat House, 53-A, Lawrence Road, Lahore |
(b) Purpose of the Purchase; | Cancellation of Shares |
(c) Indicative quantum ofthe purchase both in terms ofnumber and as apercentage ofthe paid up capital ofthe purchasing company, as applicable; | Upto 100,000,000 ordinary shares comprising 26.33% of the total outstanding shares. |
(d) Date of Commencement of the purchase i.e. effective date of the purchase; | November 28, 2025 |
(e) Duration of the purchase period: | November 28, 2025 to May 15, 2026 or till such time the purchase is complete whichever is earlier. |
Name of the Securities Exchange; | Pakistan StGCk ExchangeLimited |
(g) Name, phone number, postal & email address ofthe authorized officer appointed by the Company; | Mr. Khalid Mahmood Chohan Company Secretary +92 42 111 11 33 33 kchohanHla1pir.com Nishat House, 53-A, Lawrence Road, Lahore |
(h) Narrte, phone number, postal & email address of the contact person appointed by the Company to handle queries and complaints regarding the purchase; | Mr. Tanvir Khalid. Incharge Finance and Accounts +92 42 35717091-96 tanvir@nishatpower.com l-B, Aziz Avenue, Canal Bank Gulberg V, Lahore. |
(i) Any other information the purchasing compan deems necessary to provide. | Nil |
It is certified that all those persons who validly hold shares of the purchasing company except for the persons mentioned in regulation 12(2) of the Listed Companies (Buy-Back of Shares) Regulations, 2019 are eligible to participate in the purchase even if their names do not appear on Member's Register of the purchasing company.
Date: November 20, 2025 Place: Lahore
Khalid 'ahmoo o
Compan Secretary
HEdO 0FF/CE : 1-B, AZIZ AVENUE, CANAL BANK, GULBERG V, LAHORE. TEL: •92-42-35717090-96,35717158•63, FAX: 92-42-35717239 Website: https://www.IaIpir.com E-MAIL: IaIpi@lalpir.com
REGISTERED OFFICE : NISHAT HOUSE, SBI LAWRENCE ROAD, LAHORETEL: 111-113-333 FAX: +92-4246367414
PO II8RSTATIOfiiS : LALPIR THERMAL POWER STATIONSt P.O. BOX NO. 89, NUZAFFARGARH. P6-34200, PAIOSTAN. TEL: +92-66-2300030 FAX: +92•66•2300260 IaIpir.com