January 27, 202d
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Rocd
Karachi. Pakistan.
FORM-1'?
ELECTION OF DIRECTORS
Oear Sirs,
We wish fo inform you thot, Mr. Ghozonfor Bober Siddiqi, Mr. Woseem-ul -Hague Ansori, Syed Moqbool Ali, Mr. Abdul Bosit, Nr. Ishfioq Ahmed, Mr. Aziz-ul-Hoque & Mrs. Nido Jamil hove been elected as the Directors of the Company pursuant to Section 159 of the Componies Act, 2017. The new appointments hove taken place on, and ore thus effective from Monday, January 26, 2026.
you may kind y inform the members of your Exchanges accordingly.
Muhomrri Honif ermon Company Secre tot
Moqbool Ali
Dlré tor