AMBL/ PSX/CS/048

August 03, 2022

Mr. Hafiz Maqsood Mushi

Head

Listed Companies Compliance

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road

Karachi

Subject:

Non-Holding of Annual General Meeting ("AGM")

for the year ended December 31, 2021

Dear Sir,

Reference may please be made to your letter no. PSX/Gen-1475

This is to inform you that the Board has decided to call the Board meeting on August 19, 2022, as our external auditors have already finalized the financials for the year ended December 31, 2021. The Board has resolved the resolution for Board meeting and AGM (enclosed).

You are therefore humbly requested to kindly condone the delay and hold your actions.

Thanking you.

Sincerely

For and on behalf of

Apna Microfinance Bank Limited

RAFAT ABBAS

Company Secretary

RESOLUTION PASSED BY THE

BOARD OF DIRECTORS, APNA MICROFINANCE BANK

LIMITED, ON AUGUST 01, 2022

"The Board has resolved that the board meeting to approve annual financial results of AMBL will be held on or before August 19, 2022 and accordingly AGM of AMBL will be held on or before September 10, 2022."

For and on behalf of,

Apna Microfinance Bank Limited

Rafat Abbas

Company Secretary

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Apna Microfinance Bank Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 12:27:16 UTC.