The General Manager

June 26, 2024

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

Board Meeting Other Than Financial Results

Dear Sir,

Reference to the Board Meeting of Pakistan Cables Limited held on June 25, 2024 at 2:00 p.m. to review and approve the budget of the Company for the upcoming fiscal year 2024-2025.

We hereby inform you that there is no material/price-sensitive information that may affect the market price of the Company's shares.

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

Yours faithfully,

Per Pro Pakistan Cables Limited

Natasha Mohammad

Head of Legal Affairs and Company Secretary

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Pakistan Cables Ltd. published this content on 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2024 07:16:26 UTC.