Siemens (Pakistan) Engg. Co. Ltd., CS, B-72, Estate Avenue, S.I.T.E., Karachi.

Name

Huda Ansari

Department

Corporate Secretariat

The General Manager

Telephone

92(21) 32592061

Fax

Pakistan Stock Exchange Limited

Mobile

Stock Exchange Building

E-mail

huda.ansari@siemens.com

Stock Exchange Road

Internet

www.siemens.com.pk

Karachi

Your letter of

Our reference

CS/Ext/2022/072

Date

July 14, 2022

Subject: Board Meeting

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, _ July 27, 2022, at 3:00 p.m. Munich, Germany, to consider the Quarterly Accounts for the period

ended June 30, 2022, for declaration of any entitlement.

The Company has declared the "Closed Period" from July 20, 2022, to July 27, 2022 (both days inclusive) as required under Clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, Managing Director 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

SIEMENS (PAKISTAN) ENGINEERING CO. LTD.

M. Usman Ansari

Company Secretary

Siemens (Pakistan) Engg. Co. Ltd.

Postal address:

Office address:

Corporate Secretariat

Siemens(Pakistan) Engg. Co. Ltd.

Siemens(Pakistan) Engg. Co. Ltd.

Head: Muhammad Usman Ansari

B-72, Estate Avenue,

B-72, Estate Avenue,

S.I.T.E., Karachi

S.I.T.E., Karachi.

Karachi - 75700

Tel: 92(21) 32574910-9

Siemens (Pakistan) Engg. Co. Ltd., MD : Markus-Erich Strohmeier; CFO: Umer Jalil Anwer;Company Secretary: Muhammad Usman Ansari

CUIN Reg. No. 0000617; Reg. Address: B-72, Estate Avenue, S.I.T.E., Karachi.

SPLS 2004-03

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Siemens Pakistan Engineering Co Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 07:23:09 UTC.