Hallmark Company Limited

204, 2nd Floor, Horizon Tower,

Block-3, Scheme No. 5, Clifton,

Karachi.

Contact +92-42-35788604

CFO@hallmark.pk

The General Manager

The Deputy Chief

Pakistan Stock Exchange

Securities and Exchange

Limited

Commission of Pakistan

Karachi

Islamabad

March 8, 2023

Ref: HCL/BOD/2st QTR/2022-23

Dear Sirs

FINANCIAL RESULTS FOR THE HALF YEAR ENDED DECEMBER 31, 2022

This is to inform you that the Board of Directors of the Company in their meeting held on Wednesday, March 8, 2023 at 02:00 p.m., at Karachi recommended the following:

(i)

Cash Dividend

Nil

(ii)

Bonus Issue

Nil

(iii)

Right Issue

Nil

(iv)

Interim Dividend

Nil

The financial results of the Company for the half year ended December 31, 2022 are enclosed. The half yearly report of the Company for the period ended December 31, 2022 will be transmitted through PUCARS separately, within the specified time.

Yours truly

Muhammad Bilal

Company Secretary

Hallmark Company Limited

Karachi

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Hallmark Company Ltd. published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 04:31:05 UTC.