Ref # ComSec/Stock-SECP/038/2026 August 13, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi-74000
sambabank@ «UI+,l+nLu,
SUBJECT: BOARD MEETINGDear Sir,
The 136t meeting of the Board of Directors (BoD) of Samba Bank Limited (SBL) is scheduled on Thursday, August 20, 2026, at 12:00 p.m., primarily to approve the unaudited accounts of the 2'd quarter ended June 30, 2026.
Further, the Bank hereby announces the period from Aueust 14, 2026, to August 20, 2026 (both days inclusive) as a "Closed Period" as required under Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange ("PSX"). Accordingly, no Directors, CEO, CFO, Company Secretary, and other Executives or their spouses shall directly/indirectly, deal in the shares of the Bank in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely,
Syed ia-ul-Hus ain Shamsi Company Secretary
cc:
The Director/HOD Surveillance, Supervision and Enforcement DepartmentSecurities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue,
Islamabad.
Head Office, Sth rloor Sidco Avenue Centre, Maulana Deen Muhammad Wafai Road, Karachi.
*92-21-38246422 | 11 11 SAMBA (72622) | www.samba.com.pk