Dadex Eternit : Board Meeting

October 12, 2022 CS19-PSX/B-INTI/2022-2023

GENERAL MANAGER

PAKISTAN STOCK EXCHANGE LIMITED STOCK EXCHANGE BUILDING STOCK EXCHANGE ROAD KARACHI.

Sub: BOARD OF DIRECTOR'S MEETING

Dear Sir,

1. We are pleased to inform you that the meeting of the Board of Directors of Dadex Eternit Ltd. will be held on Thursday, 20 October 2022 at 3:30 pm at the Registered Office of the Company, DADEX House 34-A/1,Block-6, PECHS, Shahrah-E-Faisal, Karachi, to consider the Annual Audited Accounts for the period ended 30th June 2022.
2. The Company has determined a "Closed Period" prior to the announcement of Final Results from 13.10.2022 to 20.10.2022 (both days inclusive), as required under Clause 5.6.4 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 members of the Exchange accordingly.

Thanking you,

Sincerely,

For Dadex Eternit Ltd.

(FAISAL SAEED KHAN) COMPANY SECRETARY

CC to:-

Dadex Eternit Limited Dadex House 34-A/1. Block 6. P.E.C.H.S. Shahrah-e-Faisal. Karachi 75400. Tel. [phone] Fax. [phone] Email. [e-mail] www.dadex.com