The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
CA-26-4932
January 16, 2026
Subject: Notice of Board of Directors Meeting
Dear Sir,
It is informed that a meeting of the Board of Directors of Mari Energies Limited will be held on Monday, January 26, 2026, at 11:30 am at its Registered Office, Islamabad, to consider financial statements of the Company for the six months period ended on December 31, 2025.
The Company has declared a 'Closed Period' from January 19, 2026 to January 26, 2026 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the 'Closed Period'.
All concerned have been informed separately to make compliance under the aforementioned PSX Regulations.
You may please inform the Trading Right Entitlement (TRE) Certificate Holders of the Exchange, accordingly.
Very truly yours,
Brig Sumair Ashraf Sheikh (Retd)
Company Secretary