AGP-Sec./380
January 02, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
SUBJECT: APPOINTMENT OF COMPANY SECRETARY
Dear Sir,
We have to inform you that Mr. Muhammad Asad Khan has been appointed as Company Secretary with effect from January 01, 2026 in the Board Meeting held on Thursday, January 01, 2026 at 03:00P M., at AGP Limited B-23-C, S I.T E., Karachi
You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you,
Yours Sincerely,
Mu mad Ka ran Nasir Chief Executive Officer