Al-At min lvodorobo Management
(Privote) Limited
rhe General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange load Ifarachi.
September 17, 2025
NoTlCE OF 127'H gOARD Or Dnrvows MEETING
Dear Sir,
This is to inform you that the 127" Meeting of the Board of Directors of Al-Zamin Modaraba Management (Pvt.) Ltd., Management Company of Trust Modaraba will be held on Wednesday, 24" September, 2025 at 11:30 am at Head Office Karachi to consider and approve;
Accounts of Trust Modaraba for the year ended 30'^ June, 2025.
Further, the close period is determined from 17" September, 2025 to 24'h September, 2025 (both days inclusive) as iequired under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly. deal in the shares of the Company in any manner during the Closed Period.
Thanking you, Yours faithfully,
For Al Zemin Modaraba Management (Pvt.) Ltd.
Hamida Aqeel Secretary to the Board