Appointment of Chairman

Atlas Honda

AHL/CS/4029/202+

March 25. 2026

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi.

Subject: Appointment of Chairman

Dear Sir,

It is informed thot the Board of Directors of the Company, elected in the Extraordinary General Meeting

held on Friday, March 13, 202d, at 10:00

a.m. at Avari Hotel. Mall Roadr Lahore, as well as through

electronic means. have re-appointed Mr. Aamir H. Shirazi as the Chairman of the Company with effect from March 25, 2026 fora period of three years.

Yours faithfully

For Atlas Honda Limited

Maheen Fatima " Company Secretary

Head Office: F-36, Estate Avenue, S.LT.E., Karachi. UHN: Ill-111-245, PM: (92-2 I ) 3257556 1-65, 32555561 -5, Far: (92-21) 32563758

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