Approval of Annual Budget FY 2026-27

July 03, 2026

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 July 02, 2026 at 15:30 Pakistan Standard Time approved the annual budget of the Company for FY 2026-27.

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