• • Otsuka

April 1'2,2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

Subject: Notice of the Board Meeting

This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, April 28, 2022 at 10:30 a.m. at the registered office of the Company at Karachi to consider and approve quarterly accounts for the period ended March 31, 2022 along with other usual matters.

Kindly note that from April 22, 2022 to April 28, 2022 would be considered as "Closed Period" of the Company.

You may please inform the members of the Exchange accordingly.

Thanking you,

Mu ammad Amin Bashir Company Secretary

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Otsuka Pakistan Ltd.

Head Office: Factory

30-8, Sindhi Muslim Co-operative Housing Society, Karachi-74400, Pakistan. Phones: (+9221) 3452 8651-54 Fax: (+9221) 3454 9857 URLwww.otsuka.pk : No. F/4-9, Hub Industrial Tradinq Estate, Distt. Lasbella, Balochistan, Pakistan. Phones: (+92853) 302363, 303218, 303517, 304395-97 Fax: (+92853) 364057

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Otsuka Pakistan Ltd. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 07:24:09 UTC.