Hub Power : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

The Hub Power Company Ltd

9th Floor Ocean Tower	T	[phone]
Block-9, Main Clifton Road		[phone]
Karachi Pakistan	F	[phone]
PSX-8118	March 14, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road

Karachi.

Dear Sir,

Disclosure of Shares Transaction under Regulation No.5.6.1(d) of the PSX Rule Book

Pursuant to Regulation 5.6.1(d) of the PSX Rule Book, we would like to inform you that Mr. Fayyaz Ahmad Bhatti, Officer of the Company has informed us that he has purchased shares of the Company. The details of the transaction are as follows:

Date

Number of

Ave. rate pe

Form of share

Nature of transaction

Shares

share

certificate

7/3/2023

500

72.20

Electronic (CDC)

Purchased through Stock

Market

7/3/2023

297

72.25

Electronic (CDC)

Purchased through Stock

Market

7/3/2023

252

72.25

Electronic (CDC)

Purchased through Stock

Market

7/3/2023

5,000

72.29

Electronic (CDC)

Purchased through Stock

Market

7/3/2023

951

72.30

Electronic (CDC)

Purchased through Stock

Market

We confirm that the said transaction(s) will be presented in the subsequent board meeting including duly highlighting the non-compliance (s), if any, for their consideration as required under regulation 5.6.1(d) of PSX regulations and confirm the same to the Exchange.

We further confirm that holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

You may please inform your members accordingly. Thank you.

Yours sincerely,

Faiza Kapadia Raffay

Company Secretary

Cc: Director/HOD Surveillance, Supervision and Enforcement Department SECP, Islamabad

hubpower.com