January 08, 2026
The General ManagerPakistan Stock Exchange Limited Stock Exchange
Building Stock Exchange Road Karachi
Subject: ArroixrMENT OF Cli El° FXLCU1'I ¥K
Dear Sir,
With reference to the Emergent Board Meeting (other than financial results) of Bata Pakistan Limited (the "Company") held on January 08, 2026, at 11:30 a.m. inLahore, we hereby inform you that the Board of Directors has appointed Mr. Ahsan Umar as Chief Executive of the Company with effect from January 01, 2026, to fill the casual vacancy arising from the resignation ofMr. Muhammad Imran Malik.
Mr. Ahsan Umar shall hold office as Chief Executive of the Company for the remainder of the term of the Board of Directors.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
For and on behalf of
BATA PAKISTAN LIMITEDMuhammad Shahid
Company Secretary
Copied to.
Executive Director /HOD
Listing Companies Department, Supervision Division Securities & Exchange Commission ofPakistan
NIC Building, 63 Jinnah Avenue, Blue Area Islamabad.