Air Link Communication : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

AIR LINK COMMUNICATION LIMITED

Ref: ALC/PUCAR/2023-25

September 04, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Disclosure of Interest by a Director, CEO, or Executive of a Listed

Company and their Spouses and the Substantial Shareholders u/c 5.6.4 of PSX Regulations

Dear Sir,

We have to inform you that the following transaction(s) have been executed by CEO/Executive Director in shares of our Company, details of which are hereunder:

Details of Transactions

Name of

Person with

Date

Nature

No.

of

Rate

Form

of

Market

Description

Shares

Share

Certificates

Muzzaffar

Hayat Piracha

23-08-2023

Purchase

83,500

23.9900

CDC

Ready

(CEO/Executive Director)

We confirm that the said transaction(s) will be presented in the subsequent board meeting including duly highlighted the non-compliance(s), if any, for their consideration as required under clause No. 5.6.4 of PSX Regulations and confirm the same to the Exchange.

We further confirm that holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

Yours sincerely,

For Air Link Communication Limited

Amer Latif

Company Secretary

CC:

Executive Director/HOD,

Offsite-II Department,

Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad

152/1 - M, Quaid-e-Azam, Industrial Estate, Kot Lakh Pat, Lahore, Pakistan 042-35151345-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468