Cordoba Logistics & Ventures : Resignation of Director

About this update from Cordoba Logistics & Ventures Limited

CORDOBA LOGISTICS & VENTURES LIMITED June 24, 2025 The General Manager Pakistan Stock Exchange Limited Stock exchange Building Stock Exchange Road, Karachi. Executive Director/HOD Offsite-II Department Supervision Division Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue l3lue Area, Islamabad. Subject: Resignation of DirectorDear Sir Pursuant to Section 96 of the Securities Act, 2015 read with Clause 5.6.1 of the PSX Regulations, we hereby convey the following information. We have to inform you that Mr. Faisal Nadeem has resigned as Independent Director of Cordoba Logistics & Ventures Limited w.e.f. 24"' June 2025. The casual vacancy arose as a result of resignation of director shall be filled up in due course of time. You may please inform the TRE Certificate Holders of the Exchange, accordingly. sincerely y Sec tary

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