Secretary's Department
SD/ BOD-260/Closed Period/PSX/26
18 March 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
BOARD fUIEETING OTHER THAP FINANCIAL RESULTSmF ur rreo unit Li vii a('w‹e i<")
This is to inform you that 260" Meeting of the Board ofDirectors of the Bank will be held on "fhursday, March 26, 2026 in Islamabad at 11:00 a.m. to consider the agenda other than Financial Results. lf there will be any material information, the same will be disseminated as per the requirement of PSX Regulations.
The Bank has declared the "Closed period" from 19 March 2026 to 26 March 2026 (both days inclusive) as required under Clause 5.6.4 of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully
Aqeel Ahmed Nasir Company Secretary & Chief Legal Counsel
C.C tO:
I ) London Stock Exchange, London UK.
2) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad.