CORPORATE AFFAIRS GROUP HO/CAG/RAU/2026/01
January 05, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi
Subject: Appointment of Director on the Board of A\ied Bank Limited Dear Sir,
A-!311926W
This is to inform you that the Board of Directors of Allied Bank Limited in its meeting held today (i.e., January 05, 2026) has appointed Ms. Sarah Naeem as an Executive Director on the Board of the Bank, to fill the casual vacancy arisen due to the sad demise of Late Sheikh Mukhtar Ahmad, subject to clearance by State Bank of Pakistan.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours in ly,
Ad el Javaid Company Secretary &
Chief, Corporate Affairs Group
CC: Executive Director/HOD, Offsite-II Department, Supervision Division, Securities A
Exchange Commission of Pakistan, 63, NIC Building Jinnah Avenue, Blue Area, Islamabad
Allied Bank Limited, Head Office and Registered Office, 3-4 Tipu Block, Main Boulevard, New Garden Town, Lahore. Tel: +92-423-5880043 Website:www.abl.com