Board to consider, inter alia, a. declaration of second interim dividend for the year 2023, if any; and b. alteration in the share capital of the Company by sub-division/ split of existing equity shares. Closure of Trading Window from 1st October 20

The Company has intimated BSE that further to our letter no. PKR:SG:60:23 dated 26th September 2023, informing that a meeting of the Board of Directors is scheduled to be held on Thursday, 19th October 2023 (“Meeting”), to consider the un-audited financial results of the Company for the third quarter and nine months ended 30th September 2023. This is to inform you that at the said Meeting, the Board of Directors will also consider the following proposals:

1. declaration of second interim dividend for the year 2023, if any. Intimation of the Record Date in this regard is enclosed with this letter. Second interim dividend for the year 2023, in case declared, shall be paid on and from 16th November 2023; and

2. alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each, fully paid up, as may be determined by the Board of Directors.

Further, as communicated vide our above letter, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2023 to 21st October 2023 (both days inclusive).

PDF file of the letter submitted to Stock Exchange