FFLHOs/ F fauji foods September 12,2022 ‘The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Read, arch ‘Sbjec: Adjournment of Board Meeting of the Company Dear sit, “This isin furtherance to out leter FFLHO(CS/3066 dated September 05,2022, nthe subject. \We hereby inform you that aftr deliberation, the Board of Directors of the Company has ajoured the ‘meatng tbe reconvened on Septomber 20,2022, at 11:0 am, athe same plseto discuss std approve the agenda items ‘Te outcome ofthe decision ofthe reconvened Board meeting shal be communicate othe Pakistan Stock Exchange accordingly ‘The Company has declared the "Closed Period" from September 13,2022 to September 20, 2022 (bo days inclusive) ab rquied under Clause 3.6.4 of the Rule Book ofthe Pakstan Stock Exchang, ‘Accordingly, no Director, CEO or Executive shall, dietyindrect, deal inthe shares ofthe Company in ‘ny manner during the Closed Perio, ‘You may please inform the members ofthe Exchange accordingly. ‘Yours Sincerely, a Mato Dar (Retd) Covipany Secretary ‘Pe mettennccrtmaenoime-muhee BEETS menses