At-Tahur
At-Tahur Limited
ATL/CS/ PSX/AGf'1
October 30, 2025
The General Nanaoer Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
Dear Sir(s),
SUBJECT: APPOINTI"4ENT OF CHIEF EXECUTIVE OFFICER & CHAIR?'4AN OF THE BOARD
We wish to inforrri you that the Board of Directors in is meeting held on October 30, 2025 appointed following Directors as Chairman of the Board & CEO of the Company for the next three years term commencing from October 27, 2025:
Qtr. Ijaz Nisar re-appointed as Chairman of Board of Directors.
I'm. Rasikh Elahi re-appointed as Chief Executive Officer of the Company for the next three years commencing from October 27, 2025 and his gross salary along with other perquisites will remain the same.
This is for your information.
Yours sincerely,
CB l4tiU$i'.: 182 Abu link ar flitted, New t iardcn Town, L:ihtirc-l*akisl‹iii. I'll fi
Company Secretary