Al-khair Gadoon LimitedPSX: AKGL

Change of Chief Financial Officer (CFO)

· Issued by Al-khair Gadoon Limited


SINCE 1980

fiL-KgfiIit G€ii2OOfl LT0.

Ref: Al-Khair/Shares/2.5/ '* /2025 April 28, 2025

The General f"lanager Pakistan Stock Exchange Ltd. Stock Exchange Building, Stock Exchange Road, Karachi.

Subject:- CHANGE OF CHIEF FINANCIAL OFFICER (CFO)

Dear Sir,

It is pertinent to apprise that the following change has Deen made in the

management of this Company:

1. Mr. Muhammad Tariq Amin has been appointed as Chief Financial Officer with effect from March 26, 2025 in place of Mr. Abdul Qadir (Resignecl).

Please acknowledge receipt. Thanks & regards.

Yours faithfully,

for Al- Khair Gadoon Ltd.