BOARD MEETING OF UNITED BANK LIMITED

United Bank Limited

18 March 2026

 

Secretary's Department

SD/ BOD-260/Closed Period/PSX/26

18 March 2026

The General Manager                                                                 

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir,

BOARD MEETING OTHER THAN FINANCIAL RESULTS

OF UNITED BANK LIMITED ("The Bank")

This is to inform you that 260^th Meeting of the Board of Directors of the Bank will be held on Thursday, March 26, 2026 in Islamabad at 11:00 a.m. to consider the agenda other than Financial Results. If there will be any material information, the same will be disseminated as per the requirement of PSX Regulations.

The Bank has declared the "Closed period" from 19 March 2026 to 26 March 2026 (both days inclusive) as required under Clause 5.6.4 of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours faithfully

          Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

C.C to:

1)   London Stock Exchange, London UK.

2)   The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad.

 

END