w w w . c h e n a b g r o u p . c o m
The General Manager,
Pakistan Stock Exchange Limited. Stock Exchange Building,
Stock Exchange Road, Karachi.
Dear Sir,
SUBJECT: RESIGNATION OF DIRECTOR
Chenxab
Ref.No.CL/111/25 Date: 24-07-2025
PUCARS / TCS
We would like to inform you that Mr. Muhammad Faisal Latif, Director of the Company (Chenab Limited) has resigned from directorship of the Company with effect from July 24, 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. Thanking you.
Yours faithfully,
for CHENAB LIMITED.
(MUHAMM HAD) COMPANYSECRETARY
CC:- (i) Executivp Dire or / HOD (ii) The Addition Joint Registrar, Offsite-II De rtment, Securities xchange
Supervisio epartment, Commissi of Pakistan, Securitie Exchange Commission Compa Registration Office, of Paki n, 63, NIC Building, FCCI ilding, East Canal Road, Jinna Avenue, Blue Area, Islamabad. Fai abad.