Appointment of Chairman and Chief Executive Officer

Dawood Lawrencepur Limited

April 21, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

This is to inform that, subsequent to the recent election of directors of Dawood Lawrencepur Limited (the "Company") held on April 15, 2026, Mr. Hussain Dawood has been appointed as Chairman of the Board of Directors, and Mr. Muhammad Bilal Ahmed has been re-appointed as Chief Executive Officer of the Company.

You may inform the TRE Certificate Holders of the Pakistan Stock Exchange accordingly. Thanking you,

Yours faithfully,

Khwaja Osama Musharraf Company Secretary