PAK ELEKTRON LIMITED
April 22, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: BOARD MEETING Dear Sir,
Head Office: : 14-Km, Ferozepur Road, Lahore-54760 Pakistan
G.P.O. Box No. 1614, Lahore - Pakistan.
Tel: : (+92 42) 35920151-9
Website: : https://www.pel.com.pk
This is to inform you thata meeting of the Board of Directors of PAK ELEKTRON LIMITED will be held on Wednesday, April 29, 2026 at 1 1:3O A.M. at Factory Premises, 14-KM, Ferozepur Road, Lahore to consider the Quarterly Accounts
(Un-Audited) for the 1st Quarter ended March 31, 2026.
The Company has declared the "Closed Period" from April 23, 2026 to April 29, 2026 {Both days inclusive} as required under Clause 5.6. 1(d) of PSX 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 inform the TRE Certificate Holders of the Exchange accordingly. Thanking you.
YoursSincerely,
ForPAKELEKTRONLIMITED
KHAWAJA SAFEE SULTAN
Company Secretary
Registered Office: 10-G, Mushtaq Ahmed Gurmani Road, Gulberg-II, Lahore. Tel: (+92-42) 35920131 & (*92-42) 35920133 Email: shares@saigols.com