THE ORGANIC MEAT COMPANY LIMITED
October 25, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
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DearSp
This is to inform you thata meeting of the Board of Directors of the Company will be held on Monday, October 27, 2025 at 3:00 pm to consider the Financial Statements for the period ended September 30, 2025.
The Company has declared the Closed Period from 20-10-2025 to 27-10-2025 (both days inclusive) as required under 5.6. 1(d) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Execuuve shall directly / indirectly, deal in the shares of the Company in any manner during the closed period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
For: The Organic Meat Company Limited
IMRAN KHAN
Company Secretary '
CC: Company Law Division - SECP
Office Address: Plot No. 257, Sector 24, Korangi Industrial Area,
Karachi -Pakistan. Tel # : + 92 -2 1-35151298, + 92 -21-35059969, -t- 92-35077969
E- ma il : info@tomcl. net Web: www.tomcl . net
Plant Address : Survey # 31 0, Deh Sha h Mureed, Gadap, Karachi-Pakistan.