Supernet Technologies Limited — Board/Management Information 2026

Apr 30, 2026

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The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi.

30 April 2026

Subject: Board Meeting in Progress

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Supernet Technologies Limited scheduled to be held on 30 April 2026, at 12:00 p.m., at Karachi to consider 3[rd] Quarterly Accounts for the period ended 31 March 2026 is in progress.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Regards, For Supernet Technologies Limited

Muhammad Farhan Saeed Company Secretary

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