The Hub Power Company Ltd

09th Floor Ocean Tower

T +92 21 3587 4677-86

Block-9, Main Clifton Road

+92 21 3583 9018

Karachi Pakistan

F +92 21 3587 0397

PSX - 798229 October 2021

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2021

Dear Sir,

We would like to inform you that the Board of Directors of The Hub Power Company Limited ("Company"), in their meeting held on Friday 29 October 2021 at 10:00 a.m (PST) (through video-link), reviewed and approved the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30 September 2021, recommended the following.

1.

CASH DIVIDEND:

NIL

2.

BONUS SHARES:

NIL

3.

RIGHT SHARES:

NIL

The unaudited standalone and consolidated financial results of the Company for the first quarter ended 30 September 2021 are attached.

The Quarterly Report of the Company for the period ended 30 September 2021 will be transmitted through PUCAR separately, within the specified time.

Yours Sincerely,

Faiza Kapadia Raffay

Company Secretary

Cc: The Director Enforcement, Securities and Exchange Commission of Pakistan, NIC Building, Islamabad

hubpower.com

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Hub Power Company Limited published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2021 07:18:10 UTC.