Karachi, EFG Hermes Pakistan Limited has scheduled a meeting of its Board of Directors on March 20, 2023, at the company's registered office, located at # 904, 9th Floor, Emerald Tower, Block-5, Clifton, Karachi. The main agenda for this meeting is to review the Annual Accounts for the year ending December 31, 2023, and to discuss the declaration of any entitlements.

In accordance with the Clause 5.6.1 (d) of the Pakistan Stock Exchange (PSX) Regulations, the company has announced a "Closed Period" from March 13, 2024, to March 20, 2024. During this period, directors, the CEO, and executives are prohibited from directly or indirectly dealing in the shares of EFG Hermes Pakistan Limited.

The TRE Certificate Holders of the Exchange have been informed of these developments as per standard regulatory requirements.