DEWAN AUTOMOTIVE ENGINEERING L.IMITED
January 5. 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road Karachi, Pakistan.
FORAA19
ELECTION OF DIRECTORS
Oeor hirs,
We wish to inform you thot, Mr. Woseem-uI-Hoque Ansorl, Syed Moqbool Ali, Mr. Mehmood-ul-Hassan Asghor, Mr. Abdul Basil, Mr. Muhammad Irfon Ali, Mr. Ishtioq Ahmed & Mr. Aziz-uI-Hague hove been elected as the Directors of fhe Company pursuant to Section 159 of the Companies Act, 2017. The new oppolntmenfs hove token place on, and ore fhus effective from Monday, January 2, 2026.
You may kindly inform the members of your Exchanges accordingly.
DEWAN AUCOMOTTV E EN G IN EER ING LI MITE D
Req15I e i ed O ii cv : Dewan Centre, 3-A, La luzar Bea on HateI, Roa d, K ar ach' 7? 000 P akistan F‹j• - 92 2 1 35630060 I UAN • . '2 2 1 J 1 3 6 d J J
Muhomm on' ermon Company Secret
Syed Oirec