Approval of Annual Budget FY 2025-26

June 27, 2025

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi - 74000

Dear Sir,

This is to inform you that Board of Directors of the Company in their meeting held on June 26, 2025 at 16:30 Pakistan Standard Time approved the annual budget of the Company for FY 2025-26.

You may please inform the TRE Certificate holders of the Exchange accordingly. Yours faithfully,

For Thal Limited

Sameer Amlani Company Secretary

CC:

Chief Executive Officer

Central Depository Company of Pakistan CDC House #99-B, Block-B,

S.M.C.H.S. Shahrah-e-Faisal Karachi.

Fax: 021-34326034 / Tel: 111-111-500