August 4, 2022

CS-002/PSX/B-ANN/2022-2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject:

Board Meeting other than Financial Results

Dear Sir,

We have to inform you that in the Board of Directors meeting held on August 03, 2022, at 3:00 pm at DADEX House 34-A/1,Block-6, PECHS, Shahrah-E-Faisal, Karachi no material decision was adopted by the Board members.

Please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you,

Sincerely,

For Dadex Eternit Ltd.

(FAISAL SAEED KHAN) COMPANY SECRETARY

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Dadex Eternit Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 05:56:03 UTC.