January 08, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Subject: APPoi Th4E«r OF DI RECTORDear Sir,
With reference to the Emergent Board Meeting (other than financial results) held on January 08, 2026 at 11:30 a.m. at Lahore, we hereby inform you that Mr. Clifford Gary Reuter has been appointed as a Director on the Board of Bata Pakistan Limited (the 'Company') with effect from January 08, 2026 to fi11 the casual vacancy created by the resignation ofMr. Muhammad Imran Malik.
Mr. Clifford Gary Reuter shall hold the office as a director for the remainder term of the Board of directors of the company.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
For and on behalf of
BATA PAKISTAN LIMITED Muhamrñad ShahidCompany Secretary
Copied to.
Executive Director /HOD
Listing Companies Department, Supervision Division
Securities & Exchange CommlSsion of PO StOI0 NIC Building, 63 Jinnah Avenue, Blue Area Islamabad.