Fauji Fertilizer Co. Ltd.PSX: FFC

Appointment Of Independent Director

· Issued by Fauji Fertilizer Co. Ltd.


CORPORATE AFFAIRS DEPARTMENT

Ref No. 6.12-PSX/S/FFC

January 19, 2025

To

Subject:

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Appointment of Independent Director - Fauii Fertilizer Company Limited

FF{ }C

  1. It is hereby intimated that Board of Directors of FFC has appointed Ms Fatima Asad Khan as Independent Director of the Company w.e.f. 17 January 2026.

  2. You may please inform the TRE Certificate Holders of the Exchange accordingly.

Regards

Brig urr‹

Yours Sincerely,



etd)

Company Secretary

FAUJI FERTILIZER COMPANY LIMITED

SONA TOWER, 156 THE MALL, RAWALPINDI - PAKISTAN P.O.BOX 253

TEL: +92 (51) 8450001, 8453101 UAN +92 (51) 111-332-111, FAX +92 (51) 8458831

Web: https://www.ffc.com.ek Email: secretaryifgffc.com.Bk

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