Burshane Lpg (pakistan) LimitedPSX: BPL

Change of Company Secretary

· Issued by Burshane LPG (Pakistan) Limited


December 04, 2025

The General /ñanaqer,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi.

Burshane LPG (Pakistan) Limited Suite 1 01, I st floor, Horizon Vista Plot No. CommerciQl - T0, Block-4

Scheme No. 5, Clifion, Karachi - 75a00

UAE - 92 (2l ) l l 1 1 I BPM (27St

Tel 1 92 (2 l ) 3587 8356, 3530 9870 & 73

Fax 92 |2 1) 3587 8353

Subject: Change of Company Secretary Dear Sir,

We wish to inform you that Mr. Daniyal Mughal has ceased to hold office as Company Secretary of Burshane LPG (Pakistan) Limited with effect from December 04, 2025. The Board of Directors has appointed Mr. Saifee Zakiuddin as the new Company Secretary of the Company effective the same date.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

For Burshane LP

n)

Mugha

y Secretary)



Limited

Copy for information to:

The Director/HOD

Surveillance, Supervision and Enforcement Department, SECP, Islamabad



Registei ed in I°akistan No. 0002 J70 / K-2 13 Registei ed Office SriiEe IOI , )" Floor

Hoi izon Vista, Ptot No. Coi»nJei cial 10. Block-fl 5chenJe No. W,

CI ftoiJ. Kai achi-7fi600

Qegional Ofñ‹e l{or‹h





Tet - 02 ‹J11 256 6JJ6

Fax • 9 Z |-i i ) 256 t'n37

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