Notice of Board Meeting – LSE SPAC II to Review 2026 Financial Results

August 18, 2026

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi.

Subject: Notice of Board Meeting to Review 2026 Financial Results

Dear Sir,

We hereby notify you that the Board of Directors of LSE SPAC-II Limited (the Company) will convene on Tuesday, August 25, 2026, at 10:00 a.m. at the Company’s Registered Office. The agenda will include consideration of the audited financial statements for the fiscal year ended June 30, 2026, and any other corporate actions the Board may determine.

The Company has announced a Closed Period from August 19, 2026 through August 25, 2026 (both days inclusive), in accordance with PSX Regulation 5.6.4. During this period, no Director, Chief Executive Officer, or Executive may engage in any share transactions of the Company, either directly or indirectly. Kindly inform the TRE Certificate Holders of the Exchange of this restriction.

For and on behalf of LSE SPAC-II Limited
Company Secretary

Cc:

The Executive Director/HOD,

Offsite-II Department, Supervision Division, Securities and Exchange Commission of Pakistan, NIC Building, Blue Area, Islamabad

LSE SPAC – II LIMITED

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