.*
PSX-100(5F)2025/42
December 12, 2025
General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
MCB Bank Limited
Company Secretary Office
6th Floor, JCB Building,
1 E-L.Jain ulber . Jail Roan
Lahore *ak›stan
T: •*.? -2 ISO-1%?8-g
E: coroorate affairs i cb.com.pk
Sub:
Approval of Strategic Plan including Annual Budget of the Bank- 2026
MCB BANK LIMITED
We would like to inform you that the Board of Directors of MCB Bank Limited (the "Bank") in its meeting held on Thursday, December 11, 2025 at 03:00 PM, at Lahore, has approved the Bank's Strategic Plan 2026-2028 including Annual Budget of the Dank for the Year 2026, alung with allied agenda items.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
Farid Ahmad Company Secretary
CC: Executive Director/HOD,
Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.