Meezan Bank
The Premier Islamic Bank
February 9, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Disclosure of Material Information - Meezan Bank Limited
Dear Sir,
MEBL/CS/PSX-21/014/2026
Pakistan Banking Awards
In accordance with Sections 96 and 131 of the Securities Act, 2015 and Clause 5.6.1of the Rule Book of the Pakistan Stock Exchange Limited, we hereby enclose a disclosure form, as required pursuant to SRO 143(1)2012 dated December 5, 2012 read with the section 96 and 131 of the Securities Act, 2015 is also enclosed herewith as Annexure - A.
Muhammad Sohail Khan
Yours truly,
Company Secretary Cc:
Executive Director/HOD, Offsite-11 Department, Supervision Division,
Securities & Exchange Commission ofPakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
Meezan Bank Ltd.
Head Office : Meezan House, C-25, Estate Avenue, SITE, Karachi - Pakistan.
PABX: (92-21) 38103500 UAN: 111-331 -331 & 111 -331-332 www.meezanbank.com
Annexure - A
DISCLOSURE FORM
IN TERMS OF SECTIONS 96 AND 131 OF THE SECURITIES ACT, 2015February 9, 2026
Name & Address of Company: | Meezan Bank Limited Meezan House C-25, Estate Avenue, SITE Karachi. |
Date ofReport: | February 9, 2026 |
Contact Information | Muhammad Sohail Khan Company Secretary Meezan Bank Limited Meezan House C-25, Estate Avenue, SITE Karachi Tel Number: 0092-21-38103500 Ext: 3638 and 36406026 Fax Number: 0092-21-36406056 Email Address: sohail.khan@meezanbank.com |
[*] Disclosure of Material information by Meezan Bank Ltd., (the "Bank")
Public disclosure of material information, which directly concerns the listed securities.The Board ofDirectors ofMeezan Bank Limited, in its 1l3'h meeting held on February 9, 2026, approved an enhancement in the authorized capital of its wholly owned (100%) subsidiary, Meezan Exchange Company (Private) Limited (the "Exchange Company"), from the existing Rs. 1,000,000,000/- (Rupees one billion) to Rs. 2,000,000,000 (Rupees Two Billion), to ensure smooth operations.
Following the enhancement of authorized share capital, an additional amount of Rs. 500 million (Rupees Five Hundred Million) shall be invested in the Exchange Company immediately. As a result, the total investment ofMeezan Bank in the Exchange Company will be Rs 1.5 billion.
SIGNATURES
In case of company pursuant to the requirements of the Securities Exchange Ordinance of 1969 (XVII of 1969) and the Securities Act, 2015, the company has duly caused this form / statement to be signed on its behalf by the undersigned hereunto duly authorized.
DATED: FEBRUARY 9, 2026
Muhammad Sohail Khan
Company Secretary