Meezan Bank
Tho Premier Islamic BankBest Bank 2018, 2020, 2023 & 2024
Pakistan Banking Awards
April 10, 2026
The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building Stock Exchange Road Karachi.Dear Sir,
FORM-1
MEBL/CS/PSX-21/039/2026
NOTICE OF BOARD MEETING AND CLOSED PERIOD
This is to inform you that a meeting of the Board of Directors of Meezan Bank Ltd. will be held on Thursday, April 23, 2026 at 11:00 a.m. (PST) at Karachi, Pakistan, to consider and approve the unaudited accounts of the Bank for the quarter ended March 31, 2026 for declaration of any entitlement.
The Bank has declared the "Closed Period" from April 13, 2026 to April 23, 2026 (both days inclusive) as required under clause 5.6.4 of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
&tly,lA Muhammad Sohail Khan Company Secretary
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