BankIslami
March 16, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Bui|ding
Stock Exchange Road Karachi
Our Ref: BIPL/CSD/2026/79
E'AKtSTAW
BEST 1SLAI'4IC
BANK EURO OBEY
Subject: BankIslami Pakistan Limited - Appointment of a Dlrector
Dear Sir,
We wish to inform you that the Board of Directors of the Bank has appointed Ms. Kokab Sadiq Qureshi as a Non-Executive Director of the Bank, effective March 16, 2026, to fill in the casual vacancy referred to in our letter Ref: BIPL/CSD/2025/317 dated December 29, 2025. The appointment is subject to the requisite clearance from the State Bank of Pakistan.
You may please inform the TRE Certificate Holders of the Exchange accordingly,
Yours Sincerely,
Hasan Shahid
Company Secretary
The oirector, Banking Po/'cy ond Pegu/otions Department,State Bank of Pakistan.
The Director, Banking supervision Department,State Monk of Pakistan.
2) The Executive Director, Securities Market Divis›'on,
Securities and Exchange Commission of Pakistan.