April 03, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road Karachi
Subject: INTIMATION OF RESIGNATION AND APPOINTMENT OF CFO & DIRECTOR
Dear Sir,
This is to inform you that Mr. Amjad Farooq has resigned on April 02, 2026, with one month's notice from the positions of Chief Financial Officer (CFO) and Director on the l3onrd o1'Directors o1'the Company, cftectiv-c from May 02, 2026.
Tri fi11 the ‹ ii .iiiil ‹ in run.'y c›f CFO rural Dir c'c'tcii, flu' Benn d tins ii ›pointed Mr. Mrilnininiad Fahad Arzani as Chief Financial Officer (CFO) and Director of the Company for the remainder ofMr. Amjad Farooq's tern, effective from May 02, 2026.
Kindly inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
For and on behalf of
BATA PAKISTAN LIMITED
Muhammad Shahid
Company Secretary
Copied to.
Executive Directar / HOD
Listing Companies Department, Supervision Division Securities & Exchange Commission of
Pakistan NIC Building, 63 Jinnah Avertue, Blue Area Islamabad.