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Ref # ComSec/Stock-SECP/026/2026 April 30, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi-74000
5UBJECT: BOARD MEETING ("Other than Financials")
Dear Sir,
This is with reference to the 135" meeting of the Board of Directors of the Samba Bank Limited to consider matters other than financials.
We hereby inform you that there is no announcement regarding disseminating any price-sensitive information that may affect the mar!‹et price of the Company's shares.
s,
You ma' please inform the TRE Certificate Holders of the Exchange accordingly. Sincerely yo
Syed Zia-uI-Husnain Shamsi Company Secretary
cc:
Director/HOD Surveillance,Supervision and Enforcement Department Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue,
Islamabad.
Head Office, Sth Floor Sidco Avenue Centre, Maulana Deen Muhammad Wafai Road Karachi.
o»eo
*92•21-38246422 | 11 11 SAMBA (72622) | www.samba.com.pk '