PUBLIC
st:andard charl:ered
SCBPL/CS/2026/030
06 August 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
Board Meeting to consider Financial Statements of Standard Chartered Bank (Pakistan) Limited for the half year ended 30 June 2026
This is to inform you that the meeting of the Board of Directors of Standard Chartered Bank (Pakistan) Limited ('SCBPL' or 'the Bank') is scheduled at 03:00 pm on Friday, 21 August 2026 at SCBPL, Main Office, I.I. Chundrigar Road, Karachi, to approve the financial statements for the half year ended 30 June 2026.
As required under Clause 5.6.4 of the Rule Book of the Exchange, SCBPL enters a "Closed Period" on Friday, 07 August 2026 which will last until the announcement of its half yearly financial results, anticipated to be on Monday, 24 August 2026. Accordingly, no Director, CEO or Executive, directly or indirectly, is allowed to deal in the shares of the Bank in any manner during the Closed Period.
You may please inform members/TRE Certificate Holders of the Exchange accordingly. Yours truly,
Wajiha Hasan Company Secretary
SCon do rd Chartered Bonk {Pa kiston} LimiCed Main Branch, P.O. Box No. 5556, I.I. Chundrigar Road, Karachi 74000, PakisLan
SCCOITel (O21) 3245 OOOO UAN (021} 111 002 O02