Board Meeting Other Than Financial Results

Sui Southern Gas

SSGC Company Limited

SSGC/CS/2026-023

06 February 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

Offsite-II Department, Supervision, Division, Securities & Exchange Commission of Pakistan, Islamabad.

This is to inform you that meeting of the Board of Directors of the Company is schedule to be held on Thursday 12 February 2026, at 03:00 p.m. at SSGC Head Office Building, Gulshan-e-lqbal, Karachi, to consider matters other than financial results. If there will be any material information, the same will be disseminated as per the requirement of PSX Regulations.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Fawad Ahmed Khan Company Secretar