Purchase (Buyback) of Own Shares by Lalpir Power Limited.

December 16, 2025

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi.

Dear Sir:

Pursuant to the special resolution passed by the shareholders of Lalpir Power Limited (the "Company") in the extraordinary general meeting held on November 20, 2025, the Company has purchased/buy-back its 100,000,000 ordinary shares at the relevant spot/current price from time to time. Accordingly, the purchase of shares has been completed.

Please find attached a copy of the notice to the shareholders of closing of the purchase period prior to its publication in newspapers.

You may please inform the TRE Certificate Holders of your Exchange, accordingly. Yours faithfi ly,

Company !7ecpetary

CC:

1. Director/HOD, Supervision Division, SECP, Islamabad;

2. Head of CDC Share Registrar Services Limited, CDC House, Main Shara-e-Faisal, Karachi

3. Head of Operations, Central Depository Company ofPakistan Limited, CDC House

HEAD OFFICE 1-B,AZIZ AVENUE, CANAL BANK, GULBERG Y, LAHORE. TEL: +92•dZ•35717090•06,3571715S•63, fiAX: 92•4245717239 Website: www.IaIpir.com E•MAIL: IaIpi@IaIpIr.com REG/S7ERE0 0FFIOE- IiISHAT HOUSE, 53/A, LAWRENCE ROAD, LAflORE TEL: 111•113•333 FAX: +92-44•363674t4

P0IIIIER 57AT?O//S LALPIR THERMAL P0¥¥ER STATIONS, P.O. BOX NO. %, NMAFFARGARH. PC•34200, PAXISTAfl. TEL: +S2-6&2300030 FAX: +92-66-2300260 wwwIaIp!r.com

Buy-Back of Shares of Lalpir Power Limited

Pursuant to the requirements of regulation io(g) of the Listed Companies (Buy-Back of Shares) RegulationS, 2 19, it is hereby informed that Lalpir Power kimited (the "Company") has purchased/buy back its IOO,ooo,ooo ordinary shares at the relevant spot/current price from time to time approved vide special resolution passed in the Extraordinary General Meeting of the Company held on November 2o, 2o25.

KhalidMahmJood C olhan

Lahore, December 7. zo 5

COIh any e etaiy

HEAD 0FFIOE • 1-8, AZIZ AVENUE, CAIiAL BANK, GULBERG V, I.AH0RE. TEL: +92-42-35717090•B, 35717159-63, FAX: 92-42•357t7239 Website: www.Ialpir,com E-MAIL: laIpir§jlaIpir.com

REGISJ"ERED 0FFIOE : NISHAT HOUSE, 53/A, LAWRENCE ROAD, LAHORETEL: 111•113•333 FAX: +92•44•36367414

POLITER STATlOfilS LALPIR THER¥IAL POWER STATIONS, P.O. BOX N0. OS, NUZAFFARGARH. PC•34200, PAKlSTAfl. TEL: +92•66-280003F0AX: +92-66-2300260 IaIpir.com