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Limited
AMB/PSX/CS/30 /2025
June 18, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.
Subjects - Election of Directors Dear Sir,
In accordance with Secaon 96 of the Securities Act, 2015 and Clause 5.6.1(a) of PSX Regulaaons, we hereby convey the following informaaon;
The members of Apna Minofinance Bank Limited in its Extra-Ordinary General Meeting held on June 18, 2025 the following Seven (7) persons have been elected unopposed as Directors of the Company for a period of three years, in accordance with the provisions of the Companies Act, 2017.
Mr. Muhammad Akram Shahid
Mt. Imad ktohammad Tahiz
Mt. Shahid Hassan
Mr. Mohammad Asghar
S) Mr. Abdul Aziz Khan
Ms. Sultana Naheed
Mr. Nazish Ali
Non-Executive Director Non-Executive Director Non-Executive Director Non-Execuave Director Independent Director Independent Director Executive Director
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
Noshad Ahmed
Company Secretary