Atlas Batery
ABL/CA/2025-26/48 May 2 1, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
RE-APPOINTMENT OF CHAIRMANWe hereby inform you that the Board of Directors of Atlas Battery Limited, in its meeting hcld on May 21, 2026 at 12:30 PM, at Karachi, has re-appointed Mr. Aamir H. Shirazi as Chairman of the Board of Directors of the Company with effect from May 21, 2026 for a period of three years.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
For Atlas Battery Limited
F aizan Raza Nayani Company Secretary
CC: Executive Director/HOD Offsite-11 Department Supervision Division
Securities & Exchange Commission of Pakistan 63, h'IC Building, Jinnah Avenue
Blue Area
Islamabad.