Karachi: Ismail Industries Limited has announced that its Board of Directors will convene a meeting on April 23, 2025, at the company's registered office in Karachi. The primary agenda for the meeting is to review and consider the quarterly financial statements for the nine-month period ending on March 31, 2025.

In compliance with regulations, Ismail Industries has declared a closed period from April 15, 2025, to April 23, 2025, inclusive. During this period, no directors, the Chief Executive Officer, or any executives are permitted to engage in any transactions involving the company's shares, either directly or indirectly. This measure is in accordance with Clause 5.6.4 of the Rule Book of the Exchange.

According to information available from the Pakistan Stock Exchange (PSX), the company has communicated this notice to the TRE Certificate Holders of the Exchange as required. The designated market category for this disclosure is the Notice of Board of Directors Meeting.