Sui Southern Gas sscc Company Limited
SSGC/CS/2025-205
12 December 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Executive Director/ HOD
Offsite-II Department, Supervision, Division, Securities & Exchange Commission of PaListan, Islamabad.
Dear Sir,
SUBJECT: BOARD MEETINGThis is in continuation of our letter SSGC/CS/2025-190 dated 29 November 2025 (copy attached).
The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20t December 2025 at 12:30 p.m. at SSGC Head Office Building, Gulshan-e-lqbal, Karachi, to consider the Quarterly Accounts for the period ended 30a September 2025 for declaration of any entitlement.
' The Closed Period announced earlier, effective from Saturday, 22a November 2025, shall continue till Saturday, 20* December 2025, in accordance with Clause 5.6.4 of the PSX Regulations. Accordingly, no Director, CEO/MD or Executive shall directly or indirectly deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
Fawad Ahmed Khan Company Secretary
SSGC House, Sir Shah Suleman Roed, Guishan-e-lqbal, P.O. Bas 17989. Karachi-75300 F BX Telephone : 99021000. Fax : 92-21-99231550, Website : https://www.ssgc.com.pk
Sui Southern Gas
Company Limited
Thbrefers to c•«earIier letter vide reference No. SSGC/CS/2025/107dated November 28, 20ZS, and PtJ€A9S O No. 2MNB dated 28 November 20M regarding dbsemboting of Mmertal
In this regard, we would iae to infonn that the Baard of 0¥actors' meeting held today on
CC : Eaaaatiae / NOB, Offsite -IIDepartment, & Supervbion , Securities andExchange Commission of PaEbtan, NK Bu dktg, 63 Jinnah Avenue, Blue Area, lslamabad
Sui Sowhem Gas Company LimRed
TO:021-gN 21746
ks accorded:e to the section 96 and 131 of the Seaxities la, Z0tS and Qatase 5.6.1(a) of the Rtde gook
1bc the period erded September 30, ZOM, and the of the "Qosed Period" in accordance wIUt PgX &egtdatIon No. 5.6A, from Saturday, November 22, 2025 to Saturday. November 29, 2025.
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Sui Southern Gas Company Limited
Further, please note that the scheduled Board Meeting will continue to be held on November 29, 2025 to consider the non-financial agenda items, excluding the first quarter account. Therefore, the formal Board Meeting announcement will be made in accordance with the relevant PSX Regulations. A formal Board Meeting intimation letter to the PSX for the consideration of the first quarter accounts will also be made in due course."
This information is being disclosed in compliance with applicable regulatory requirements for
FAWAD AHMED KHM COMPANY SECRETA •
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SSGC Houce, Sir Shah in Road, Gu Iqbzg. PO. Box 17989. Karachñ75300 FA8X The 90021a, Fax : 92-21-99231550. Website https://www.ssgc.com.pk
2lNovewter202S
PaEbtan Stock Exchange Limited Stock Exchange Building
Sui Southern Gas
sscc Company Limited
DMslon. Securities & Exchange
bend ate Saturday November 2025, at 11:30 a.m. at SSGC Mead Oi'fice Bu¥dJng, Gulsh
Iqbal, Karachi, to consider the Quarterly Accounts for theperiod ended 3tP'September 2025 fér
The Company has dedared the•Oosed Period" from Saturday 2@November, 2025 to Saturday, 29*' Nmember, 2025, as requged under Clause 5.6.4 of PSX Regulation Accordkigly, no 0¥ectoc, CEO/MDw Executive,sftalldkeaJy/ indkectJy dealin tt+eshares of the Corripany inany
Yours Sincerely,