Pah Datacom
Pak Datacom Ltd.
3rd Floor, Umar Plaza, Blue Area, Islamabad, Pakistan T: +92 51 2344123 F: +92 S1 2344111
Ref: PDL / RTN / 2026 / 2026
April 24, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Meetin o oa d o D rec o s Rescheduled
Dear Sir,
This is to inform you that the meeting of the Board of Directors of Pak Datacom Limited which was schedulcd on 4'ucsday, April 28, 2026 at 02:.30 p.m. at Head Office, Pak Datacom I.imitcd, 3 I loor, Umar Plaza, Blue Area, Islamabad to approve the nine months un-audited financials of the Company for the period from July 01, 2025 to March ?›1, 2026 for declaration of any entitlement has been rescheduled ed esda A il 29 2026 at 02 30
The Company has declared the "Closed Period" from Arril 20, 2026 to April
29, 2026 (both days inclusive) as required under Clause 5.6.1(d) of PBX
Regulations. Accordingly, no Director, CEO or indirectly, deal in the shares of the Company Closed Period.
Executive shall, directly /
in any manner during the
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Ali Saleem Rana Company Secretary
Lahore
Office No. 23, 3rd Floor, Leeds Centre, 11 -E-2 Main Boulevard, Gulburg III, Lahore.
T:+ 92-42-35783648, 35783646, F:+92-42-35783647