N I S H A T
SECY/PSX/
The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road, KARACHI.
December 16, 2025
PUCARS/TCS
SUB: EMERGENT BOARD MEETING -OTHER THAN FINANCIAL RESULTS
Dear Sir,
This is to inform you that an emergent meeting of the Board ofDirectors ofNishat Power Limited ("the Company") will be held at 10:00 a.m. on December 18, 2025 (Thursday) at 1-B , Aziz Avenue, Canal Bank, Gulberg-V, Lahore to consider the agenda other than financial results. In case there is any material information/corporate action, the same will be intimated to you as per the applicable legal framework.
CLOSED PERIOD:-
The Company has declared the "Closed Period" from December 16, 2025 to December 18, 2025 till dissemination of decision of the Board ofDirectors to Pakistan Stock Exchange Limited as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.You may please info he TRE Certificate Holders of the Exchange accordingly. Thanking You,
KHALID MAHM OD C OHAN COMPANY SEC ETC
Copy to: -
The Director / HOD,
Surveillance, Supervision and Enforcement Department,
Securities & Exchange Commission ofPakistan, NIC Building, 63 Jinnah Avenue, Blue Area, ISLAMABAD.