RRL
P.I.D.C. House, Dr. Ziauddin Ahmed Road,
P. O. Box 3942, Karachi-75530. Pakistan
Tel: 92-21-35651480-89, 92-21-35657730-39
UAN: 92-21-111-568-568
Fax: 92-21-35680005 & 92-21-35682125
Website: https://www.ppl.com.pk/
Our reference: CS/PSX-0061
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Your reference:
Date: 20 " April 2026
Attention: Mr. Syed Ahmad Abbas
Head of Business Development & Listing Listing Department
Dear Sir,
Re: Meeting of the Board of Directors and Closed Period
A meeting of the Board of Directors will be held on Wednesday, 29th April 2026 at 9:00 A.M. to consider, inter alia, the unconsolidated and consolidated financial statements of the Company for the third quarter ended 31s*March 2026. The closed period prior to the meeting shall commence on Tuesday, 21st April 2026 and continue until the announcement of the financial results, both days inclusive.
The directors, chief executive officer, chief operating oPicer, chief financial oPicer, head of internal audit, company secretary, and other 'Executives' of the Company as defined in the threshold set annually by the Board of Directors, shall not deal, whether directly or indirectly, in the shares of the Company during the closed period.
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Yours truly,
Ali Ja
Company Secretary