Meezan Bank
The Premier TSlmnic Bank
Best Bank
2018, 2020, 2023 & 2024
Pakistan Banking Awards
February 26, 2026 MEBL/CS/PSX-21/018/2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
UREVISION IN BOOK COLS RE DATES FOR
30TH ANNUAL GENERAL MEETING - MEEZAN BANK LIMITED
Dear Sir,
This is further to our earlier letter No. MEBL/CS/PSX-21/013/2026 dated February 9, 2026, concerning the Financial Results for the year ended December 31, 2025, wherein we announced the Book Closure dates for the 30th Annual General Meeting ofMeezan Bank to held on March 27, 2026.
In this regard, we would like to inform you that, due to Eid holidays, the Book Closure starting date has been revised. The revised Book Closure period will be from March 17, 2026, to March 27, 2026 (both days inclusive) instead ofthe previously announced period ofMarch 25, 2026, to March 27, 2026. All other information communicated in the aforementioned letter shall remain unchanged.
This revision has been necessitated to ensure the completion of the required regulatory formalities in connection with the Corporate Action.
Please inform the TRE Certificate Holders ofthe Exchange accordingly.
Yours Sincerely,
rll// �AJ
�ad 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