The General Manager

April 17, 2024

Pakistan Stock Exchange,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

SUBJECT: BOARD OF DIRECTORS MEETING

Dear Sir,

We write to inform you that a Meeting of the Board of Directors of Pakistan Cables Limited (the "Company") is scheduled for Thursday, April 25, 2024 at Karachi at 10:00 a.m. to review and approve the accounts for the period ended March 31, 2024.

The closed period for the transaction of shares by the Directors, Chief Executive Officer and the Executive shall be from April 18, 2024 to April 25, 2024 (both days inclusive).

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours faithfully,

Per Pro Pakistan Cables Limited

Natasha Mohammad

Head of Legal Affairs and Company Secretary

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Pakistan Cables Ltd. published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 04:59:04 UTC.