CS - 086/ PSX /2023

September 12, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Board Meeting Other Than Financial Results- Silkbank Limited

Dear Sir,

This is with reference to the Board Meeting other than Financial Results held on Tuesday, September 12, 2023, at 11:00 am (PST) at Islamabad.

We hereby inform you that there is no announcement with regard to dissemination of any Price Sensitive Information that may affect the market price of Silkbank shares.

Yours truly,

Faiz Ul Hasan Hashmi

Company Secretary

Silkbank Limited

Central Office:

Ground Floor, No. 13, COM-3 Mall,

Block-6, KDA Scheme # 5

Clifton 75600, Karachi-Pakistan

PABX: 021-111-00-7455

Website: wwww.silkbank.com.pk

"Say No to Corruption"

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Silkbank Ltd. published this content on 12 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2023 09:29:04 UTC.