Secretary's Department
UBL/PSX/BOD-260/26
March 26, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
BOARD MEETING OTHER THAN FINANCIAL RESULTS OF UNITED BANK LIMITED ("UBL")
This is with reference to the meeting of the Board of Directors of UBL held on March 26, 2026, at 11:00 a.m. at Islamabad. We hereby inform that there is no announcement with regard to dissemination of any price sensitive information.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully,
Aqeel Ahmed Nasir Company Secretary & Chief Legal Counsel