5thSeptember 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
SUBJECT: NOTICE OF RESCHEDULING OF BOARD MEETING
With reference to the above cited subject, this is to inform you that the meeting of the Board of Directors of Symmetry Group Limited which was scheduled to be held on Thursday, 11thSeptember 2025, at 1700 hours PST, to consider the annual financial statements for the period ended 30thJune 2025, has been rescheduled on Friday, 12th September 2025 at 1530 hours PST at its head office situated at 56A, Street 2, Khalid Commercial, Phase 7 Extension, DHA, Karachi.
Further, it is hereby notified that in compliance with clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, "Closed Period" has been declared from 05thSeptember 2025 to 12thSeptember 2025 (both days inclusive) prior to the announcement of results for the period ended 30thJune 2025. Accordingly, no Director, CEO, or Executive shall, directly or indirectly, deal in the Company's shares in any manner during the Closed Period.You may please inform the members of the Exchange accordingly.
Yours faithfully,
FOR SYMMETRY GROUP LIMITED Farhaj KhanCompany Secretary
c.c.
To all the Directors of the Company
To the Share Registrar of the Company