Re-Constitution of Board Committees

At-Tahur Limited

At TdATL/CS/PSX/AGM

abet 30, 2025

The General Nanaaer Pakistan Stock Exchange Limited Stock Exchange Building

StDk Exchange Road Karachi.

Dear Sir(s),

SUB3ECT: RE-CONSTITUTION OF BOARD COMMITTEES

We wish to inform you that the following Board Committees have been re-constituted by the Board of Directorsin its meeting held on October 27, 2025 for the next term of three years w. e. f. October 27, 2025:

Chairman of Audit Committee Mr. Abid Sattar

Members of Audit Committee

1. Mr. Abid Sattar

2. Mr. Mustafa Hamadani

3. Syed Kashif ul Hassan Shah

   Non-Executive-Independent Director

   Non-Executive-Independent Director Non-Executive-Independent Director Non-Executive Director

   f Hum n Res

   e & R

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   Chairman of HR&RC Committee Nr. Abid Sattar

   Members of HR&RC Committee

   1. Mr. Abid Sattar

   2. Mr. Mustafa Hamadani

   3. Mr. Rasikh Elahi

This is for your information.

Non-Executive-Independent Director

Non-Executive-Independent Director Non-Executive-Independent Director Executive Director

Yours sincerely,

Company Secretary