999/CORP
December 24, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
KARACHI.Sub: Appointment of Companv Secretary
We would like to inform you that Mr. Muhammad Shahid has been appointed as Company Secretary of the Company with effect from December 22, 2025.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
for Bata Pakistan Limited
( ujad Farooq)
.hiefFinancial Officer