Price Sensitive Information Election of Directors

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October 28, 2025

Ecopack Limited

112, 113, Phase 5, Hattar Industrial Estate Hattar, District Haripur, Khyber Pakhtunkhwa Tel. No.: +92-995-617723, 614347, 617720

Fax No: +92-995-617074

Email: plant h@ecopack.com.pk Web: https://www.ecopack.com.pk

ISO 9000 CERTIFIED

FSSC 22000 CERTIFIED

HALAL PS 3733 CERTIFIED

The Commissioner

Securities and Exchange Commission of Pakistan MIC Building, 63 Jinnah Avenue

Islamabad.

,' "

he General Manager •

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

DISCLOSURE OF PRICE SENSTT'IVE INFORMATION

Dear Sir,

In pursuance of Rule 5.6.1 of PSX rule book, we hereby convey that the following members have been elected un-opposed on October 28, 2025 for the period of 3 years as Directors of the company:

1. Mr. Hussain Jamil

2. Mr. Ameen Jan - Independent Director

   
   
   

3. Mr. Zohair Ashir - Independent Director

4. Mr. Asad Ali Sheikh Yours truly.

   
   
   

   FOR ECOPACK LIMITED

   
   
   

   ALI ABDULLAH

   COMPANY SECRETARY

5. Mr. Ali Jamil

6. Ms. Sonya Jamil - Female Director

7. Ms. Laila Jamil- Female Director