The General Manager

April 16, 2024

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

Board Meeting in Progress

This is to inform you that the meeting of our Board of Directors is in progress and not yet concluded. Therefore, in case there is any material information it shall be accordingly disseminated to the exchange on April 17, 2024 as per the requirements of PSX regulations.

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 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 10:28:05 UTC.