Cnerqyico Ph Limited
By PUCARS & Courier 6*h August 2025
Reference No.: CPL/COR/PSX/127
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Attention: The General Manager
Dear Sirs,
Re: Appointment of Vice Chairman
We are pleased to convey that Mr. Usama Qureshi has been reappointed as the Vice Chairman of the Board of Directors of the Company with effect from 6'* August 2025.
This reappointment was made by the Board at its meeting held on the even date. The Vice Chairman will continue to support the Chairperson in leading the Board and contributing to the Company's strategic uvet slglit cHHJ guver uat ce respuoslUlllties.
This information may kindly be noted and circulated to the TRE certificate holders of the Exchange.
Majid Muqtadir Company Secretary