September 25, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
Subject: Postponement of Board Meeting and Cessation of Closed Period - TPL Trakker Limited ("the Company")
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company, scheduled for September 29, 2025, at 11:30 A,M. at 20th Floor, Sky Tower - East Wing, Dolmen City, HC-3, Block 4, Abdul Sattar Edhi Avenue, Clifion, Karachi, to consider the Annual Accounts for the period ended June 30, 2025, has been postponed to a later date.
The revised date and time of the meeting will be notified as per applicable law.
Consequently, the closed period earlier announced stands ceased. Please note that no material information was circulated to the Directors, CEO, or Executives of the Company. The appropriate closed period will be notified in accordance with the revised date of the Board meeting.
You may inform the TRE Certificate Holders of the Pakistan Stock Exchange accordingly.
Yours sincerely,
Company Secretary
TPL Trakker Ltd.
Plot No. 1, Sector # 24, near Shan Chowrang i, Korang i Industrial Area, Karachi - 74900
@ +92-21 -34390300-5
@ info@trakker.com.pk @ https://www.tpItrakker.com