PAK ELEKTRON LIMITED

Head Office: : 14-Km. Ferozepur Road, Lahore-54760 Pakistan

G.P.O. Box No. 1614, Lahore - Pakistan.

Tel: Facsimile: Website:

(+92 42) 35920151 -9 : (+92 42) 35920150 :www.pel.com.pk

April 22, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject:

BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of PAK ELEKTRON LIMITED will be held on Friday, April 29, 2022 at 11:30 A.M. at Factory Premises, 14-K.M., Ferozepur Road, Lahore to consider the Quarterly Accounts (Un-Audited) for the 1st Quarter ended March 31, 2022.

The Company has declared the "Closed Period" from April 23, 2022 to April 29, 2022 (Both days inclusive) as required under Clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly! indirectly, deal in the shares of the Company in any manner during the Closed Period.

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

Thanking you.

Yours Sincerely,

For - EKTRON LIMITED

MUH' 'MAD OMER FAROOQ Company Secretary

Registered Office: 17-Aziz Avenue, Canal Bank, Gulberg - V,P.O. Box No. 675:Lahore 54660, Pakistan

Tel: 92-42-35718274-77 & 35717364-66. Facsimile: 35715105, 35717785, E-mail:saigolgroup@saigols.com

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Pak Elektron Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 06:37:04 UTC.