October 17, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road,

Karachi.

SUBJECT: EMERGENT BOARD MEETING (OTHER THAN FINANCIAL RESULTS)

This is to inform you that an emergent meeting of the Board of Directors of the Company will be held through video link on October 18, 2023, at 17:00, at registered office Karachi. Following the meeting, in case there is any material information it shall be accordingly disseminated to the exchange as per requirements of PSX Regulations.

The Company has declared the closed period from 17-10-2023 to 18-10-2023 as required under clause 5.6.1 (d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the exchange accordingly.

Regards,

______________________

Company Secretary

M. Imran

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United Distributors Pakistan Ltd. published this content on 17 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2023 10:28:31 UTC.