CA/PSX/2262

Thru: PUCARS / Courier

September 01, 2023

The General Manager,

The Executive Director/HOD,

Pakistan Stock Exchange Limited (PSX), Offsite-II Department, Supervision Division

Stock Exchange Building,

Securities and Exchange Commission of Pakistan

Stock Exchange Road,

63, NIC Building, Jinnah Avenue, Blue Area,

KARACHI.

ISLAMABAD.

NOTICE UNDER SECTION 159 (4) OF THE COMPANY'S ACT, 2017 REGARDING

ELECTION OF DIRECTORS UNDER RULE NO. 5.6.9(b) OF PSX RULES

Dear Sir,

In pursuant to Rule No. 5.6.9(b) of PSX Rules, please find enclosed herewith notice under section 159 (4) of the Company's Act, 2017 regarding Election of Directors to be held in Extra Ordinary General Meeting of the Company scheduled on September 11, 2023.

Thanks and regards.

Yours sincerely,

SUI NORTHERN GAS PIPELINES LIMITED

(IMTIAZ MEHMOOD)

Company Secretary

Tele: 042-99201338

Fax: 042-99201369

Enclosed: As Above.

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Sui Northern Gas Pipelines Ltd. published this content on 04 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2023 04:09:06 UTC.