First Habib ModarabaPSX: FHAM

Appointment of Company Secretary

· Issued by First Habib Modaraba


First Habib Modaraba

(An Isl a mic Financial Institution)

(Managed by: HabibMetro Modaraba Man agement)



1985-2025

? IBM/PSX/ 1570/2025

Dccernbcr 26, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Bar ilding

Stock Exchange Road, Karachi.

Su b)ect: AppointmenI oYCoinpany Secretarv

Dear Sir,

We !iave to inform you that Mr. Tehsiii Abbas has been appointed as Officiating Cornpany Secretary with effect front December 10, 2025 in place of Ms. Ayesha Rasheed.

You may please inform the TRE Certi ficate Holders of the Exchange according ly.



Yours Sincerely,

For on behalf o( First Habib Modaraba



Muham mad Shoaib Ibrahim Chief Executive Officer ›th Floor, HBZ Plaza, (Hirani Centre) I.I. Chundrigar Road. Karachi-74200

IAN: 11 1-346-346 TEL: 32635949-51

-MAIL: 1m@habibmodaraba.com WEBSITE: www.habibmodaraba.com

IMMM is a subsidiary of Habib Metropolitan Bank

BIB TRO

Modaraba Management

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