PKGP/PSX/ JI
The General Manager,
Pakistan $tock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
November 20, 2025
Subject: Public Announcement For Buy-Back of Shares by Pakgen Power Limited
Dear Sir,
In accordance with the Listed Companies (Buy-Back of Shares) Regulations, 2019, we are pleased to submit Public Announcement for Buy-Back of Shares by Pakgen Power Limited on prescribed format, attached herewith for circulation.
You may please circulate amongst the TRE Certificate Holders of the Exchange, accordingly. Yours faithfully
Khalid Mah
Company Secretary
Copy to.' HOD, Supervision Division, SECP, Islamabad
RE8IST£RE0 OFfIEE POWER STATIONS
: J-B, AZIZ AYEflUE, CAIiAL BANK, GULBERG V,LAHORE. TEL: +9242457170s066,35717J5943,FAX! *924245717139, ¥¥EBSITE: w /w.pakgenpower.tom, E-MAIL: pakgen@lalplr.com
: NIGHAT HOUSE, 58Ih, LAWRENCE ROAD, LAHORE. TEL: 11J•113433 FAX: +9242•36367414- LALPIR THERMAL POWER STATIONS, P.O. BOX NO.89, NUZAFFARGARH. PC442O0, PAKISTAIJ. TEL: +92-66-2300030 FAX: +92-66-2300260, https://www.pakgenpower.com
N I $ R A T
PAKGEN POWER LIMITED PUBLIC ANNOUNCEMENT FOR BUY BACK OF SHARES BY PAKGEN POWER LIMITED (In accordance with of the Listed Companies (Buy-Back of Shares) Regulations, 2019)(a) Name and address of the registered office of the purchasing company; | Pakgen Power Limited Nishat House, 53-A, Lawrence Road, Lahore |
(6) Purpose of the Purchase; | Cancellation of Shares |
(c) Indicative quantum of the purchase both in terms of number and as a percentage of the paid up capital of the purchasing company, as applicable; | Upto 185,000,000 ordinary shares comprising 49.72% of the total outstanding shares. |
(d) Date of Commencement of the purchase i.e. effective date of the purchase; | November 28, 2025 |
(e) Duration of the purchase period: /O | November 28, 2025 to May 15, 2026 or till such time the purchase is complete whichever is earlier. |
Name of the Securities Exchange; | Pakistan Stock Exchange Limited |
(g) Name, phone number, postal & email address of the authorized officer appointed by the Company; | Mr. Khalid Mahmood Chohan Company Secretary +92 42 111 11 33 33 khalidchohan@pakgenpower.com Nishat House, 53-A, Lawrence Road, Lahore |
(h) Narre, phone number, postal & email address of the contact person appointed by the Company to handle queries and complaints regarding the purchase; | Mr. Tank ir M*.alid Chief Financial Officer +92 42 35717091-96 tanvirHnishatpower.com I-B, Aziz Avenue, Canal Bank Gulberg V, Lahore. |
(i) Any other information the purchasing company deems necessary to provide. | Nil |
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It is certified that all those persons who validly hold shares of the purchasing company except for the persons mentioned in regulation 12(2) of the Listed Companies (Buy-Back of Shares) Regulations, 2019 are eligible to participate in the purchase even if their names do not appear on Member's Register of the purchasing company.
Date: November 20, 2025 Place: Lahore
: 1-B, AZIZ AVENUE, CANAL BANK, GULBERG V,LAHORE. TEL: *92-42•357J7090°96,35717J59-£3,FAX: +9242-35717239, EBSITE: https://www.pakgenpower.com,E-MAIL: pakgen@lalpir.com
R£8ISTER£0 OFFICE POWER STATIONS
: NISHAT HOUSE, 53/A, LAWRENCE ROAD, LAHORE. TEL: 111-113-333 FAX: *92-42-36367414
: LALPIR THERMAL POWER STATIONS P.O. BOX NO. 89, MUZAFFARGARH. PC•34200, PAKISTAN. TEL: *92•6G•2300030 FAX: +S2•66•2300260, https://www.pakgenpower.com