No.CS04-08/(PSX/LSE/SECP)                                              April 17, 2023

Subject:        BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on April 27, 2023 at 10:00 a.m. at Islamabad to consider the quarterly accounts for the period ended March 31, 2023 and for declaration of entitlement, if any.

2.       The Company has declared the "Closed Period" from April 19, 2023 to April 27, 2023 (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.

3.       You may please inform the TRE Certificate Holders of the Exchange accordingly

Yours sincerely,

(Wasim Ahmad)

Acting Company Secretary

Copy

Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad