Ref # ComSec/Stock-SECP/072/2025 December 1, 202S
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi-74000
sambabank @ «Mt/L/<>
SUBJECT:
Dear Sir,
CANCELLATION OF BOARD MEETING ("Other than Financials")
This is with reference to our earlier communication regarding the Board meeting of Samba Bank Limited scheduled for December 4, 2025. Please be informed that the said Board meeting has been cancelled due to unavoidable circumstances.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sinc rely,
Syed ul-Husn in Shamsi Company Secretary
cc:
The DireHor/HOD Surveiilance, Sup=.rvision and Enforcement DepartmentSecurities & Exchange Commission of Pakistan NIC Building, Jinnah At'enie,
Islamabad.
Head Office, Sth rioor sidco Avenue Centre, Maulana Deen Muhammad Wafal Road, Karachi.
+92-21-3e246422 | 1 11 SAMBA (72622) | https://www.samba.com.pk