Bankislami Pakistan LimitedPSX: BIPL

Appointment of Company Secretary

· Issued by BankIslami Pakistan Limited

BankIslami

February 10, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Our Ref: BIPL/CSD/2026/43

Subject: BankIslami Pakistan Limited - Appointment of Company Secretary

PAKTSTAN'S



BEST ISLAI' LIC

BANK EUR'OMONEY

Dear Sir,

We would like to inform you that Mr. Hasan Shahid has been appointed as Company Secretary of BankIslami Pakistan Limited ("the Bank"), effective February 09, 2026.

urs Sincerely,

President & CEO



You are requested to inform the TRE Certificate Holders of the Exchange accordingly.

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