Thal : Board Meeting and Closed Period

TL/2024/4799

April 17, 2024

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 Wednesday, April 24, 2024 at 17:00 to consider the Financial Statements of the Company for the quarter ended March 31, 2024 and for declaration of entitlement, if any. Any corporate announcement will be communicated to PSX on the next working day i.e. Thursday, April 25, 2024 during PUCARS timing.

The Company has declared the "Closed Period" from April 17, 2024 to April 24, 2024 (both days inclusive) as required under Clause 5.6.1(d) 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