Thal Limited — Board/Management Information 2025

Jun 18, 2025

June 18, 2025

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The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road, Karachi-74000

BOARD MEETING OTHER THAN FINANCIAL RESULTS

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Thal Limited (the Company) will be held on Thursday, June 26, 2025 at 16:30 Pakistan Standard Time to consider the annual budget for fiscal year 2025-26.

The Company has declared the “Closed Period” from June 19, 2025 to June 27, 2025 (both days inclusive) as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any matter during the Closed Period.

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

Yours faithfully, For Thal Limited

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Sameer Amlani Company Secretary

Cc: Executive Director / HOD Offsite-II Department, Supervision Division, Securities and Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue Blue Area, Islamabad Pakistan