B.R.R. Guardian Limited
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
December 10, 2025
Subject: Re-AOnointment of Chief Executive Officer ofBRR Guardian Limited
We have to inform you that Mr. Ayaz Dawood has been re-appointed as Chief Executive Officer of the Company with effect from December 5. 2025.
You may please inform the TRE Certificate Holders of the Exchange accordingly, Yours ' erely,
Tahir Mch ood Company Secretary