Dewan Farooque Motors LimitedPSX: DFML

Appointment of Directors

· Issued by Dewan Farooque Motors Limited

DEWAN FAROOQUE MOTORS LIMITED

December 22, 2025

The General Manager

Pakistan Stock Exchange Limifed

Stock Exchange Building, Stock Exchange Road

Karachi, Pakistan.

FORM-19

APPOINTMENT OF DIR5CTO9S

Oeor Sis,

We wish to inform you that Mr. Waseem-uI-Hague Ansari, lvr. Mehmood-uI-Hassan Asghar, Mr. Abdul Basit. Mr. Ghazanfar Baber Siddiqi, Mr. Muhammad Hanif German, Mr. Aziz-ul-Hague and Mrs. Nida Jamil have been elected as the Directors of the Company pursuant to Section 159 of the Companies Act, 2017. Ihe new appointments have taken place on, and are thus effective from Friday, December 19, 2025.

You may kindly inform the members of your Exchanges accordingly.

YoUrs faithfully,



Muh d H nP German O/rector & Co pany Secretary

Avousur ozvvAucovPAuv

DEWAN FAROOQ UE MOTORS LTM ITED

Mehmood-uI-Hassan A hor



Director

8eg istered Office: Dewao Centre. 3-A Laal z< r Beach Hatel, F-2oa d, Ka rachi - 7400G Pak isan

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