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
Fo* * V2 2 1 3563O860 I UAE * 92 2 1 J T 1 364 T 1 J
