WorldCall Telecom : Notice of Board Meeting

August 24 2023

WTL/CORP/PSX/02/2023/ Form 1

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir

Subject:

Board Meeting Notice

This is to inform you that a meeting of the Board of Directors shall be held on Thursday, August 31, 2023 at Head Office Quaid-e-Azam Industrial Estate, Lahore at 04:00 p.m. to consider, among other matters:

1. To receive, consider, adopt and approve the separate as well as consolidated Financial Statements for the half year ended June 30, 2023, read together with notes forming part thereof, Director's Report thereon and ancillary matters thereto;
2. To consider any other business with permission of the Chair;

The Company has declared the "Closed Period" from August 24, 2023 to August 31, 2023 (both days inclusive) as required under Clause 5.6.4 of the Pakistan Stock Exchange's Rule Book. 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 members of the Exchange accordingly.

Yours truly

For WorldCall Telecom Limited

_______________________

Muhammad Zaki Munawar

Company Secretary