Dewan Automotive Engineering Ltd.PSX: DWAE

Announcement for Appointment of Chief Executive & Chairman Board of Directors

· Issued by Dewan Automotive Engineering Ltd.

DEWAN AUTOMOTIVE ENGINEERING LI MITED

January 9, 2026

FORM-19

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange load

Karachi, Pakistan.

APPOINTMENT OF CHIEF EXECUTIVE OFFICER & CHAIRMAN BOARD OF DIRECTORS

Dear Sirs,

We wish to inform you that Syed Maqbool Ali appointed as Chairman Board of Directors and Mr. Ishtiaq Ahmad appointed as Chief Executive Officer of the Company with effect from Friday, January 9, 2026.

You may kindly inform the members of your Exchanges accordingly.



Yours faithfully,

Muhomm onlf ermon

Company Secretary

DEWA N AUTOMO TEVE E NG INEE RI NG LI MITE D

Reg is terod O+fico . 'e •a n Cen tr.°, 3 A L ala zar Bea cn Hc'tei. Road Km ^eohi - 74000 P akst a n

r. ?i os o olu w+soe n, oa‹ im

Syed qbool Ali Director,



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