SEC/73/TRIPF 14 October 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
SUBJECT: BOARD MEETING AND ANNOUNCEMENT OF CLOSED PERIOD
Dear Sir,
This is to inform you that a meeting of the Board of Directors of Tri-Pack Films Limited (the Company) will be held on Tuesday, 21 October 2025 at 02:30 p.m. at Karachi office and through Zoom to, inter alia, consider the condensed interim financial statements (unaudited) of the Company for the quarter and nine months' period ended 30 September 2025 for declaration of any entitlement.
The Company has declared the "Closed Period" from 15 October 2025 to 21 October 2025 (both days inclusive) as required under Clause 5.6.4 of PSX Rule Book. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period or until the financial information is made public.
You may please inform the TRE Certificates Holders of the Exchange accordingly.
Yours Sincerely,
For TRI-PACK FILMS LIMITED
Iqra Sajjad
Company Secretary