September 25, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Subject:

Notice of Board Meeting

Dear Sir,

This is to inform you that the meeting of the Board of Directors of MetaTech Trading Limited ("the Company") will be held on Monday, October 2, 2023, at 10:30 am, to consider the audited financial statement of the Company for the year ended June 30, 2023, and for declaration of any entitlement or other corporate action as may be decided by the Board.

The Company has declared the period from September 25, 2023 to October 2, 2023 (both days inclusive) as the Closed Period as per Regulation 5.6.4 of PSX's Rulebook. Accordingly, no directors, CEO or the Senior Executives of the Company shall deal, directly or indirectly, in the shares of the Company, during the aforementioned closed period.

You may please inform the TREC Holders of the Exchange accordingly.

For and on behalf of

MetaTech Trading Limited (Formerly MetaTech Health Limited)

Sincerely,

_________________

Muhammad Usman

Company Secretary

Encl: as above

Cc:

  1. The Executive Director/HOD
    Offsite-II Department, Supervision Division Securities & Exchange Commission of Pakistan

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MetaTech Health Ltd. published this content on 25 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2023 10:08:07 UTC.