Change in the dates of book closure — SPEL

‌SPEL Limited.

(Formerly Synthetic Products Enterprises Limited)

Office:127-S,Q.I.E, Kotlakhpat Lahore-Pakistan.

Tel: +92-42-35115506-07 Fax: +92-42-35118507 UAN:+92 - 42 111-005-005

Web: https://www.speIgroup.com Eraail: s¿nthetic/zspeIgroup.com

02-May-25

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Fax: 111-573-329

SUBJECT: CHANGE IN THE DATES OF BOOK CLOSURE - SPEL

Dear Sir,

This is with reference to our earlier announcement regarding the closure of share transfer books for the interim dividend from May 6, 2025 to May 8, 2025.

Please note that the share transfer books will now be closed from May 7, 2025 to May 9, 2025 (both days inclusive).

We request you to kindly update your records accordingly and disseminate this information to all concerned.

S.D.

Thank you for your cooperation. Regards

Khalil Ahmad Hashmi Company Secretary