Fauji Fertilizer Co. Ltd.PSX: FFC

Change of Director - Fauji Fertilizer Company Limited

· Issued by Fauji Fertilizer Co. Ltd.


CORPORATE AFFAIRS DEPARTMENT

Ref No. 6.12-PSX/S/FFC

December 17, 2025

To

Subject:

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi

Appointment of Director - Fauii Fertilizer Company Limited (FFC)
  1. It is hereby intimated that Board of Directors of FFC has appointed Syed Shahzad Nabi as Director of the Company w.e.f. 16 December 2025 on a casual vacancy occurred due to resignation of Mr. Qamar Haris Manzoor.

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



Yours Sincerely,

Brig Khurram Shahzada (Retd)

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: www.We com.ok Email: secretarvtBffc com nk



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