Elected Directors of Cnergyico Pk Limited

Cnerqyico Pk Limited

By PUCARS & Courier

25*h July 2025

Reference No.: CPL/COR/PSX/123

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Attention: The General Manager

Dear Sirs,

Re: Elected Directors of Cnergyico Pk Limited (the "Company")

I am pleased to advise you that the following seven (07) directors have been elected unopposed at the Extraordinary General Meeting of the Company held on 25*^ July 2025:

1. Mr. Amir Abbassciy;

2. Mrs. Uzma Abbasi;

3. IVIr. Usama Ctureshi;

4. Mr. MlJxhtaq Malik;

5. Mr. Raja Muhammad Abbas;

6. Mr. Sami ul Haq Khilji; and

7. Mr. Aumar Abbassciy.

You are requested to disseminate above information amongst your TRE certificate holders in accordance with applicable regulations.

Yours thu

Majid Muqtadir, Company Secretary

Copy: Executive Director/HOD, Offsite-II Department, Supervision Division, Securities and Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.