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Supernet Technologies Limited Regulatory Filings 2026

May 20, 2026

72434_rns_2026-05-20_7d523312-74e6-4360-8935-8cac6ccf54cc.pdf

Regulatory Filings

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SUPERNET GLOBAL
Your Digital Partner

The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Road
Karachi

20 May 2026

Subject: Emergent Board Meeting

Dear Sir,

This is to inform you that an Emergent Board of Directors Meeting of Supernet Technologies Limited (“the Company”) will be held on Monday, 25 May 2026 at 12:00 P.M at the registered office of the Company and through video-conferencing. This is to consider the matters other than financial statements.

The Company has declared the ‘Close Period’ from 20 May 2026 to 25 May 2026 as required under clause 5.6.4 of PSX Regulations. Accordingly, no Director, Chief Executive Officer or Executive shall directly/indirectly deal in the shares of the Company in any manner whatsoever during this close period.

You may please inform the members of the Exchange accordingly.

Yours truly,

For Supernet Technologies Limited

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Muhammad Farhan Saeed
Company Secretary

SUPERNET TECHNOLOGIES LIMITED
4th Floor, Tower B, World Trade Center, 10 Khayaban-e-Roomi, Block 5, Clifton, Karachi-75600, Pakistan
www.supernet-technologies.com
Supernet Limited has been merged with and into Supernet Technologies Limited pursuant to the Order of the Honorable High Court of Sindh dated 24 February 2026.