Pakistan Cables : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

17th May, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Sub: Disclosure of Interest by a Director CEO, or Executive of a Listed Company and their Spouses and the Substantial Shareholders u/c 5.6.4 of PSX Regulations

Dear Sir,

In compliance with clause 5.6.4. of the PSX Regulation, we hereby inform that Mr. Kamal Chinoy, Director of the Company has notified us that he has gifted 627,165 shares of Pakistan Cables Limited, to Mr. Fahd K. Chinoy as per detail provided here under: -

Nature

Form of

Transactio

n

No. of

Rate

Share

Name of Person

Designation

(Buy /

Market

Date

Share(s)

(PKR)

(CDC /

Sell Etc.)

Physical)

Mr. Kamal Chinoy

Director

16-05-2024

627,165

Gift Out

0.00

CDC

Through

CDC

We confirm that the said transaction will be presented in the subsequent board meeting including duly highlighted non-compliance, if any, for the Board's consideration as required under clause No. 5.6.4. of the PSX Regulations and confirm the same to the Exchange. Thank you.

For and on behalf of

Per Pro Pakistan Cables Limited

Natasha Mohammad

Company Secretary & Head of Legal