June 03, 2025
The General ManagerPakistan Stock Exchange Limited Stock Exchange
Building Stock Exchange Road Karachi
Subject: RESIGNATION OF DIRECTORDear Sir / Madam,
This is to inform you that Mr. Aarnir Arfiin has resigned as a Director from the Board of Bata Pakistan Limited with effect from June 03, 2025.
The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course of time.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Best Regards,
For and on behalf of
BATA PAKISTAN LIMITED
‹or
mjad FarooqChief Financial Officer
Copied to.
Executive Director / HOD
Listing Companies Department, Supervision Division Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area Islamabad.