June 20, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
Subject: CONCLUSION OF BOARD MEETING OTHER THAN FINANCIAL RESULTS
Dear Sir,
We have to inform you that the Board of Directors of our company in its meeting held on Tuesday, June 20, 2023 at 11:00 AM at 20 Floor, Sky Tower-East Wing, Dolmen City, HC-3, Block 4, Abdul
Sattar Edhi Avenue, Clifton, Karachi, has approved the budget for the period July 01, 2023 to June
30, 2024.
Yours sincerely,
Danish Qazi
Company Secretary