THE ORGANIC MEAT COMP LIMITED
Ref: TOMCR/2025 -26/Corp/00 I I
Septe mbRF 19, 2025
The Chief Regulatory Officer Pakistan Stock Exchange Stock Exchange Building Karachi, Pakistan
SubjeH: Notification of Annual Board Meeting and Financial Results Announcement
Dear Sir,
We would like to apprise v u that the upcoming results approving Annual Board meeting of The Organic Meat Company Limited (TOMCL) is scheduled to be held on Saturday, September 27, 2025. As the meefing is being convened on Saturday, which will be a non-working day for the PSX, we would like to notify you that the financial results for the year ended June 30, 2025 will be announced at PSX PUCARS Pre-Open
market on Monday, September 29, 2025.
We trust that this proposed schedule is in accordance with the applicable PSX rules and regulations, and we would appreciate your acknowledgmentand posffive reply to this infimation.
Thank you for your kind consideration and co-operation as always.
You may please inform the TRE CertificateHolders of the Exchange accordingly.
For: The Organic Meat Company Limited
IMRAN KHAN
CC: Company Law Division - SECP Islamabad.
OHice Address: Plot No. 257, Sector 24, Korongi Industrial Area,
Karachi-Pakistan. Tel6 : +92-21 -351512 98, + 92 -21-35059969, + 92-35077969
E-mail : info@tomcl.net Web: https://www.tomcl.net
Plant Address : Survey # 31 0s Deh Shah Mureed, Godop, Karachi-Pakistan.