September 11, 2025
THE GENERAL MANAGER
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi, Pakistan.
SUBJECT: NOTICE OF BOARD MEETING - OTHER THAN FINANCIAL RESULTS
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the OLP Financial Services Pakistan Limited (the Company) will be held on Thursday, September 18, 2025 at 10:00 a.m. at the Company's Registered Office, Plot No. 16, Sector No.24 Korangi I‹›dustriaI Area, Karachi to consicler agenda other than the financial results of the Company'.
The Company has declared the "Closed Period" from September 12, 2025 to September 18, 2025 as required under Clause 5.6.4 of the Pakistan Stock Exchange 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 intorm the TRE Certificate Holders of the F.xchange accordingly.
YOUFS tFUl/,
SALMAN ALI
Compan/ Secretan/
CC: DIRECTOR /HOD
Surveillance, Supervision and Enforcement Department Securities nnd Exchange Comm'ssion of Pakistan
LIC Buiiding, 63 Jinny!: /venue Blue Area, Islamabad