S G Power : Board Meeting for the Quarter Ended September 30,2023.

S.G. Power Limited

B-40, S.I.T.E., Karachi, Pakistan

Tel [phone] (021)32593500

Email: [e-mail] internet: www.sgpl.com.pk

Date: 23.10.2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Head of Operations

Central Depository Company

CDC House

99-B, Block - B, S.M.C.H.S.

Main Shahrah-e-Faisal,

Karachi.

Additional / Registrar of Companies

Securities & Exchange Commission of Pakistan, 4th Floor, State Life Building, No. 2, Wallace Road, Karachi.

Securities and Exchange Commission of Pakistan

Corporate Supervision Department,

National Insurance Corporation Building,

Jinnah Avenue,

Islamabad-44000, Pakistan.

Subject: BOARD MEETING

Dear Sir,

This is to inform you that a meeting of Board of Directors of the Company will be held on

October 30, 2023 at 10.00 am at the registered office of the Company at B-40, S.I.T.E.,

Karachi, to consider and approve the unaudited accounts for the quarter ended September 30, 2023.

The Company has declared the "Close Period" from October 23, 2023 to October 30, 2023 in accordance with regulation No. 5.19.15 of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed Period.

You may inform the TRE Certificate Holders of the Pakistan Stock Exchange accordingly.

Sincerely Yours,

For SG Power Limited

(Company Secretary)