Big Bird Foods LimitedPSX: BBFL

Appointment of Share Registrar

· Issued by Big Bird Foods Limited


Sof ¥/ell. Ave ¥/elI

January 01, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Big Bird Foods Limited

Address 2-A, Ahmad Block, New Garden Town Lahore, Pakistan

Phone •92-42-35835373-74, 35837512-14

UAN +92-42-111-111-220 (Phone) UAN •92-42-111-244-111

Fax 92-42- 35835371

Web https://www.bigbirdfoods.com

APPOINTMENT OF SHARE REGISTRAR / TRANSFER AGENT

Dear Sir,

This is to inform you that CDC Share Registrar Services Limited has been appointed by us as Share Registrar / Transfer Agent of the Company with effect from January 01, 2026. (Agreement date)

Their address and timings are as follows:

Karachi

CDC Share Registrar Services Limited CDC House, 99 - B, Block 'B',

S.M.C. H.S., Main Shahra-e-Faisal Karachi-74400.

Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275)

Fax: (92-21) 34326053

Email: info cdcsrs co Website: www.cdcsrs I.com

Islamabad Room # 410,

4th Floor, ISE Towers, 55-B, Jinnah Avenue, Blue Area,

Islamabad.

Tel. (92-51) 2895456-9

PUBLIC DEALING TIMINGS

Lahore Mezzanine Floor,

South Tower, LSE Plaza, Khayaban-E-Aiwan-E-lqbal, Lahore.

Tel: (92-42)- 36362061-66

Monday to Thursday: Friday

9:00 am to 5:00 pm

9:00 am to 12:30 pm and 02:30 pm to 05:00 pm

Lahore



You are requested to kindly communicate this information to all Members of your Exchange and publish the above notice in your daily Ready Board Quotation.



Yours truly,

»x

Muhammad Riaz

Company Secretary & Head of Legal

C.C. tO' The Assistant General Manager

CDC Share Registrar Services Limited, CDC House, 99 - B, Block 'B', S.M.C.H.S., Main Shahra-e-Faisal Karachi-74400.



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