AKD Securities Limited
February 06, 2026 The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Appointment of Chairperson and Chief Executive Officer
Dear Sir,
We have to inform you that the newly elected Board of Directors of the Company has re-appointed Ms. Nina Junaid as the Chairperson of the Board and Mr. Muhammad Farid Alam as the Chief Executive Officer for the next term of three years commencing from January 28, 2026.
You may please inform the TREC Holders of the Exchange accordingly.
Sincerely,
For AKD Securities Limited
Asghar Ali Anjum Company Secretary
Copy to: The Commissioner Enforcement
Securities and Exchange Commission of Pakistan (Enforcement and Monitory Division)
NIC Building, 63 Jinnah Avenue, Islamabad
TREC Holder: PakvtanStoc&ExchangeLnniteo Reg+stered Bfoker: SecunMes & Exchange Connmisson ofPakvtan
SSTT-51500927-7 H*N - 1500927 7
Head Office : Suite-602, 6th Floor, Cont ne ntal trade Ce ntre, Block 8, Clifton, Karachi, Pakistan UAN (92-2 1) I1 1-253-111 FAX (92 21) 3S867992 35867 15 EmaII info @akdSI.com
www.akd sl.com
*or any queries regarding your account statement please call 111-253-253 or E-mail us: info@akdsl.com