Universal Network : Financial Results for the Year Ended June 30, 2023

November 06, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: Financial Results for the Year Ended June 30, 2023

Dear Sir,

We are pleased to inform you that the Board of Directors of the Universal Network Systems Limited in their meeting held on November 03, 2023 at 11:30 a.m. at Karachi and through video conferencing, has approved the audited unconsolidated and consolidated financial statements for the year ended June 30, 2023.

The Unconsolidated and Consolidated Statement of Profit or Loss for the year ended June 30, 2023 of the Company are attached as 'Annexure A' & 'Annexure B'.

The Annual General Meeting of the Company will be held on November 27, 2023 at 03:30 p.m. at Karachi.

The Share Transfer Books of Universal Network Systems Limited be closed from Tuesday November 21, 2023 to Monday November 27, 2023 (both days inclusive). Transfers received in order at the office of our Registrar, Messer. CDC Share Registrar Services Limited, CDC House-99B, Block 'B', S.M.C.H.S., main Shahrah-e-Faisal,Karachi-74000, by the close of business (5:00 p.m.) on Monday November 20, 2023 will be treated in time for the purpose of attending and voting at the AGM.

The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.

Sincerely,

For Universal Network Systems Limited

Ahsan Iqbal

Company Secretary

Encl: As above

Annexure A

Annexure B