Al-Zamin /Vodaroba //onogement (Private) Limited
April 21. 2026
The General Manager
Pakistan Stock Exchange Limited Stocl‹ Exchange Building
Stock Exchdnge Road Karachi.
NOTICE OF J3O'H BO o Or DmECTOIU MEETING
Dear Sir,
This is to inform that the 130'h Meeting of the Board of Directors of Al-Zamin Modaraba Management (Pvt.) Ltd., Management Company of Trust Modaraba will be held on Tuesday, 28'^ April. 2026 at 11:15 am at Head Office ltarachi to consider and approve:
Accounts of Trust Modaraba for the quarter ended March 31", 2026.
Further, the close period is determined from 21" April, 2026 to 28"' April, 2026 (both days inclusive) as required 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-Zcimin Modaraba Management (Pvt.) Ltd.
Hamida Aqeel Secretary to the Board