Siemens Pakistan Engineering : Board Meeting Other Than Financial Results

Siemens (Pakistan) Engg. Co. Ltd., CS, B-72, Estate Avenue, S.I.T.E., Karachi.	Name	Syeda Mehrunnisa
	Department	Corporate Secretariat
The General Manager	Telephone	92(21) 32592061
Fax
Pakistan Stock Exchange Limited
Mobile
Stock Exchange Building	E-mail	[e-mail]
Stock Exchange Road	Internet	www.siemens.com.pk
Karachi	Your letter of
	Our reference	CS/Ext/2022/111
	Date	September 26, 2022

Subject: Board Meeting Other Than Financial Results

_ Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, October 4, 2022, at 2:00 p.m. PST in Karachi, Pakistan.

The Company has declared the "Closed Period" from September 27, 2022, to October 4, 2022 (both days inclusive) as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, Managing Director or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

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

Yours Sincerely

SIEMENS (PAKISTAN) ENGINEERING CO. LTD.

Ansari

Muhammad

Usman

Digitally signed by Ansari Muhammad Usman

DN: cn=Ansari Muhammad Usman, o=Siemens, email=[e-mail] Date: 2022.09.26 12:40:09 +05'00'

M. Usman Ansari

Company Secretary

Siemens (Pakistan) Engg. Co. Ltd.	Postal address:	Office address:
Corporate Secretariat	Siemens(Pakistan) Engg. Co. Ltd.	Siemens(Pakistan) Engg. Co. Ltd.
Head: Muhammad Usman Ansari	B-72, Estate Avenue,	B-72, Estate Avenue,
	S.I.T.E., Karachi	S.I.T.E., Karachi.
	Karachi - 75700	Tel: [phone]

Siemens (Pakistan) Engg. Co. Ltd., MD : Markus-Erich Strohmeier; CFO: Umer Jalil Anwer;Company Secretary: Muhammad Usman Ansari

CUIN Reg. No. 0000617; Reg. Address: B-72, Estate Avenue, S.I.T.E., Karachi.

SPLS 2004-03