Treet : Board Meeting of Treet Corporation Limited

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TREET CORPORATION LIMITED

REGISTERED OFFICE

72-B Industrial Area, Kotlakhpat,Lahore: 54770,Pakistan.

UAN # : [phone]-TREET(87338)

Tel :[phone]

Fax : [phone]

NTN # : 1416035-8, STN#: 0307390000219

E-mail : [e-mail] Website: www.treetgroup.com

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UKAS -�1t�N'l oo,

Certificate No SG14'04699.00

20 October, 2023

The General Manager

Pakistan Stock exchange Limited

Stock Exchange Building, Stock Exchange Road,

Karachi

NOTICE OF BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 27th October 2023 at 02:30 PM, at 72-B, industrial Area Kot Lakhpat, Lahore to consider and approve the Quarterly Accounts ofthe Company for the I st Qua1ter ended 30111 September 2023.

The Company has declared the "Closed Period" from 2 l 51 October 2023 to 2Th October 2023 (both days inclusive) as required under Clause 5.6. l(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

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

Yours Sinc�rely,

for Treet Corporation Limited

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Zunair

Head of Legal and Company Secretary

Lahore Factory:

72 - B, Industrial Area, Kotlakhpat,

Lahore: 54770, Pakistan.

UAN #:[phone]-TREET (87338) Tel:+ 92 (42) 35830881, 35122296, 35156567 Fax:+ 92 (42) 35114127, 35836770, 35215825

Sales Head Office:

Treet Holdings Limited

2-H_Gulberg-2, Lahore- 54660,

Pakistan.

Tel :[phone]

Fax:[phone]

Hyderabad Factory:

Hail Road, P.O.Box No. 308,

Hyderabad, 71000, Pakistan .

Tel:[phone],

3883174, Fax:[phone]

Karachi Office:

6-8 (A1) Saaed Hai Road

Muhammad Ali Cooperative

Housing Society, Karachi.

Tel:[phone]

Fax:[phone]