Habib Rice Products : Board Meeting & Closed Period For the 3rd Quarter Ended - 31 March 2022

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Habib Rice Products Ltd. (Formerly ~abib'ADM"")

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World's Oldest and Most Diversified Producers of Organic & Non GM Conventional Rice Based Sweeteners, Polyols and Protein Concentrates.

Ref No.: HRPLl2022/090

April 11, 2022

The General Manager,

Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.

Sub: Board Meeting & Closed Period

For the 3rd Quarter Ended 31 March 2022

Dear Sir,

This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 18 April 2022 at 11:00 a.m. at 37, 9th Street, Phase V, D.H.A, Karachi to consider and approve the Un-Audited Financial Statements for the 3rd Quarter Ended 31 March 2022.

We also have to inform you that pursuant to PSX Listing Regulations, the Company has declared the period from 11 April 2022 to 18 April 2022 as "Closed Period". Notice has already been issued to Directors, CEO and other Executives of the Company for necessary compliance.

You may please inform the members of the Exchange accordingly.

Thanking you,

For: Ha~e Products Ltd.

f___.

~fS~

hed Ali Khan

Ali Asghar Rajani

Company Secretary

Plant:

Ahmad Habib Boulevard, Hub 90250, Baluchistan, Pakistan.

Phone: [phone] to 5, Fax: + 92-853-37.1 009, + 92-21-38704754

Head Office: Email:

U BL Building, l.l Chundrigar Road, Karachi-74000, Pakistan. Phone: [phone],[e-mail] ,[e-mail]

Fax: [phone]