Al-Admin Modaraba Management
(Privotej Limited
October 16, 2025
The Genel al Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
ltarachi.
COTICr Or J28' BOARD OF DIRECTOIU fVtEETING
Dear Sir,
This is to infoim you that the 12g" Meeting of the Board of Directors of Al-Zamin Modaraba Management (Private) Limited, Management Company of Tiust Modaiaba will be held on Thursday, 23'd October. 2025, at 11:30 am at I-lead Office ltarachi to consider the Quarterly Accounts for the period ended September 30, 2025.
The Modaraba has declared the "Close Period" from 16" October, 2025 to 23'" October, 2025, (both clays inclusive) as required under PSX ftegulations. Accordingly, no Director. CEO or Executive shall, directly / indirectly. deal in the shales of the Company in any manner eluting the Closed Period.
You may please inform the TUE Certificate Holders of the Exchange accordingly.
Thanking you,
Yours sincerely,
For Al-Zamin Modaraba Management (Pvt.) Ltd.
Hamida Aq
Secretary to the Board