Resignation and Appointment of Chief Executive Officer

Dawood Lawrencepur Limited

IVlay 16, 202*

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

This is to inform you that Mr. Mohammad Shamoon Chaudhry has resigned from the° position of Chief Executive Officer and Director of Dawood Lawrencepur Limited (the "Company") with effect from May 16, 2025.

The Board of Directors of the Company has appointed Mr. Muhammad Bilal Ahmed as Chief Executive Officer and Director in place of Mr. Mohammad Shamoon Chaudry with effect from May 16, 2025.

You mav inform the TRE Certificate Holders of the Exchange accordingly. Sincerely,

Imran Chagani Company Secretary