TL/2022/3562

December 06, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road,

Karachi-74000

BOARD MEETING OTHER THAN FINANCIAL RESULTS

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, December 13, 2022 at 03:30 PM at Karachi to consider certain corporate actions.

The Company has declared the "Closed Period" from December 07, 2022 to December 14, 2022 (both days inclusive) as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any matter during the Closed Period.

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

Yours faithfully,

For Thal Limited

Salman Khalid

Company Secretary

Cc:

Executive Director / HOD

Offsite-II Department,

Supervision Division,

Securities and Exchange Commission of Pakistan

63, NIC Building, Jinnah Avenue

Blue Area, Islamabad

Pakistan

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Thal Ltd. published this content on 06 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2022 10:51:04 UTC.