I

SSGC

Sui Southern Gas Company Limited

ssGc/cs/2024-054

25 March 2024

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

Executive Director / HOD Offsite-ll Department, Supervision, Division, Securities & Exchange Commission of Pakistan, lslamabad.

SUBJECT: EMERGENT BOARD MEETING OTHER THAN FINANCIAL RESULTS

This is to inform you that the Emergent meeting of the Board of Directors is scheduled to be held on Friday, 29th March, 2024 at 09:00 am., at SSGC Head Office, Building, Gulshan-e-lqbal Karachi, to consider matters other than financial results. lf there will be any material information, the same will be disseminated as per the requirement of PSX Reg ulations.

The Company has declared the "Closed Period" from Sunday 24th March 2024,1o Friday 29th March 2024, as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO/MD 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

Yours Sincerely,

Ma n Sadiq Company Secretary

SSGC House, Sir Shah Suleman Road, Gulshan-e-lqbal, PO. Box 17989, Karachi-75300 PABX Telephone : 9902'1000, Fax | 92-21-99231550, Website : wwwssgc.com.pk

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Sui Southern Gas Company Ltd. published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 09:18:08 UTC.