PAK ELEKTRON LIMITED
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
October 22, 202 S
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building/ Road, Karachi.
Subject: BOARD MEETING Dear Sir,
This is to inform you that a meeting of the Board of Directors of PAK ELEKTRON LIMITED will be held on Thursday, October 30, 2025 at 11:30 A.M., at Factory Premises, 14-K.M., Ferozepur Road, Lahore (via Microsoft Teams) to consider the Quarterly Accounts (Un-Audited) for the 3•d Quarter ended September 30, 2025.
The company has declared the "Closed Period" from October 23, 2025 to October 30, 2025 {Both days inclusive) as required by 5. 6. l (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.
Yours Sincerely,
For PAK ELE,KTRON LIMITED
Khawaja S fee Sult an Company Secretarv