January 02, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: CANCELLATION OF BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company which was scheduled on January 02, 2023 at 11:00 hours, at Karachi to consider a matter other than the financial results has been cancelled.

Therefore, the 'closed period' declared earlier will no longer be applicable to directors, CEO or Executives.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours truly,

Rizwan Pesnani

Chief Risk Officer & Company Secretary

Cc: The Chief Regulatory Officer

Pakistan Stock Exchange

Stock Exchange Building

Stock Exchange Road

Karachi

K-Electric Limited

39-B KE House Sunset Boulevard, DHA- Phase 2, Karachi, Pakistan

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K-Electric Ltd. published this content on 02 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2023 04:47:01 UTC.