Loads Ltd.PSX: LOADS

Notice of Book Closure

· Issued by Loads Ltd.


ISO



Loads Limited

Manufacturers of Automotwe Radiators. Exhaust 3ysieins & Sheer metal Components

Plot No. DSU-19, Sector II , Pakistan Steel EState, Bin Qasim, Karachi 75010, Pakistan.

Tel: (92-21) 34740100/03028674683-9

E-mail: loads@cyber.net.pk Website: www,loads-group.pk

February 6, 2026

The General Manager

Pakistan Stock Exchange Limited. Stock Exchange Building

Stock Exchange Road Karachi

Subject: Loads Limited - Notice of BookClosure -Issuance of Right Shares Dear Sir/Madam,

This is with reference to the earlier announcement of Right Shares by Loads Limited ("the Company") dated January 15, 2026. We would like to inform you that notice of is enclosed prior to its Share Transfer Books of the Company will be closed for 1 (one) day i.e., onFebniary 16, 2026 to determine the entitlement ofright shares.

Transfers received in good order at the office of the Company's Share Registrar, CDC Share Registrar Services Limited, CDC House, 99-B, Block "B", S.M.C.H.S., Main Shahrah-e-Faisal, Karachi, by the close of business on February 13, 2026 will be considered in time for the purpose of determination of entitlement of right shares.

You may please lnform the TRE Certificate holders of the Exchange accordingly. Yours Sincerely,



For and on behalf of Yoads Limited



Babar Saleem Company Secretary

Enclosure. As stated above

¿§LOADS LIMITED

Members of Loads Limited (the "Company") are hereby notified that the Share Transfer Books of the Company will be closed for 1 (one) day i.e. on February 16, 2026 to determine the entitlement of right shares.

Transfers received in good order at the office of the Company's Share Registrar, CDC Share Registrar Services Limited, CDC House, 99-B, Block "B", S.M.C.H.S., Main Shahrah-e-Faisal, Karachi, by the close of business on February 13, 2026 will be considered in time for the purpose of determination of entitlement of right shares.

Karachi

Dated: February 7, 2026

By the Order of the Board

Babar Saleem Company Secretary

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