Pah Datacom
The Gener.a1 Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Pak Datacom Ltd.
3rd Floor, Umar Plaza, Blue Area, Islamabad, Pakistan T: +92 51 2344123 F: +92 51 2344111
Ref: PDL / IITN / 204 9 / 2026
February 19, 2026
Subject: Notice of the Meeting of Board of Directors
Dear Sir,
The meeting of I:he Board of Directors of Pak Datacom Limited will be helcl on Thursday, February 26, 2026 at 13:00 a.m. at Head Office, Pak Datacom Limited, 3 d Floor, Umar Plaza, Blue Area, Islamabad to •prrove the half year un-audited financials of the Company for the period from July 01, 2025 to December 31, 2025 for declaration of any entitlement.
The Company has declared the "Closed Period" from Februa 49, 2026 to February 26, 2026 (both days inclusive) as required under Clause 5.G.3 (d) of PSX Regulations. Accordingly, no Director, CEC3 or Executive shall, correctly
/ indirectly, deal in the shares of the Company in an} manner rluring the Closed Period.
You may please inform the TRE Certificate I lolclers ‹if the Excharigc 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