Mughal Iron & Steel Industries : Board Meeting Other Than Financial Results

MISIL/BM-3/2023

November 04, 2022

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

By PUCAR & Courier

Subject:

BOARD MEETING OTHER THAN FINANCIAL RESULTS

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Mughal Iron & Steel Industries Limited ("the Company") will be held on Friday, November 11, 2022 at 11:30 am at the registered office of the Company to consider the following agendas:

1. Appointment of Chairman of the Board;
2. Appointment of the Chief Executive Officer;
3. Reconstitution of the Committees of the Board; and
4. Any other matter.

The Company has declared the "CLOSED PERIOD" from 04/11/2022 to 11/11/2022 (both days inclusive) as required under Clause 5.6.4 of Rule Book of Pakistan Stock Exchange Limited ("PSX"). Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

For MUGHAL IRON & STEEL INDUSTRIES LIMITED

MUHAMMAD FAHAD HAFEEZ

(Company Secretary)

1. The Director (Enforcement Department), Securities & Exchange Commission of Pakistan, Islamabad