TL/2023/4359

September 04, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road,

Karachi-74000

BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, September 11, 2023 at 03:30 PM to consider the Financial Statements of the Company for the year ended June 30, 2023 and for declaration of entitlement, if any. Any corporate announcement will be communicated to PSX on next working day i.e. Tuesday, September 12, 2023 during PUCARS timing.

The Company has declared the "Closed Period" from September 04, 2023 to September 12, 2023 (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

Sameer Amlani

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 04 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2023 05:41:07 UTC.