Unilever Pakistan Foods Ltd. Registered in Pakistan Company No 0038545
Registered office
AVARI PLAZA, FATIMA J1NNAH ROAD, KARACHI • 75530
Unilever Pakistan floods Ltd.
Avori Plaza
Fatimo Jinnah Road
Karachi.75530, Pakistan
*0800-13000
unilever.pk
I
December 19th2025
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
Karachi.
Dear Sir,
By Hands & PUCARS
Board Meeting and Closed Period - Unilever Pakistan Foods Limited
This is with reference to the subject above, the Meeting of the Board of Directors of the Company will be held on February 24'h, 2026 at 12:00 Hrs. at the Company's Head Office, Avari Plaza, Fatima Jinnah Road, Karachi, to consider such proposals and actions as may be deemed appropriate, based on the financial results for the year ended December 31°', 2025.
The Financial Results and decisions taken by the Board will be communicated to you after
the Board Meeting.
Please note that "Closed Period" for dealing in Company's shares by its Directors and Executives has been fixed from December 26'h, 2025 to February 25t', 2026.
Yours faithfully,
NILEVER PAKISTAN FOODS LIMITED
AM N GHA HI
CO PANY SECRETARY
Copy to:
The Securities & Exchange Commission of Pakistan, Islamabad. Fax: 051 9204915.
The Central Depository Company of Pakistan Limited, Karachi. F-ax: 021-34326034 / 34326016
Share Registrar Department, The Central Depository Company of Pakistan Limited, Karachi Fax: 021-34326053