The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir

Subject: CORRIGENDUM

This refers to announcements of Boar d meeting through PUCAR on 20.02.2026

It is to inform that the time period of'Closed Period" be read as "from February 21, 2026 to February 28, 2026 (both days inclusive)" instead oL "from February 21, 2025 to February 28, 2026 (both days inclusive)". Any iiiconvenience cdused by this typing error is i em etted.

You may please inform TREC holder s of the exchange accordingly 'l"hanking you

For and on behalf of

Pakistan Engineering Company Limited



cc: Executive Director / HOD

Offsite-11 Department, Supervision Department Securities & Exchange Commission of Pakistan 63, NIC Building, Jinriah Avenue, Blue Area, Islamabad

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Pakistan Engineering Company Ltd. published this content on February 24, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on February 24, 2026 at 04:28 UTC.