No.CS04-08/ (PSX/LSE/SECP)                                                  September 19, 2023

Subject:                 BOARD MEETING AND CLOSE PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on September 28, 2023 at 11:30 hours at Islamabad to consider the annual accounts for the year ended June 30, 2023 and for declaration of entitlement, if any.

2.       The Company has declared the "Closed Period" from September 21, 2023 to September 28, 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)

A/Company Secretary

Copy to:

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

Islamabad