FORM-1

Sec/25/PKGS

21 March 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

SUBJECT: BOARD MEETING AND ANNOUNCEMENT OF CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Packages Limited, will be held on Tuesday, 29 March 2022 at 11:00 a.m. at Head Office of the Company situated at Shahrah-e- Roomi, P.O. Amer Sidhu, Lahore, to inter alia, consider the Annual Financial Statements for the year ended 31 December 2021 for declaration of any entitlement.

The Company has declared the "Closed Period" from 22 March 2022 to 29 March 2022 (both days inclusive) 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 Certificates Holders of the Exchange accordingly.

Yours Sincerely,

For PACKAGES LIMITED

Iqra Sajjad

Company Secretary

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Packages Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:47:06 UTC.