Change of Company Secretary

First Uabib Modaraba

(An Islamic Financial Institution)

(Managed by: HabibMetro Modaraba Management)

FHM/PSX/2152/2026

August 11, 2026

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi.

Subject: Change of Companv Secretary

Dear Sir,

We wish to inform you that Mr. Tehsin Abbas has ceased to hold the office of Company Secretary of the Company with effect from August 07, 2026.

Further, the Board of Directors has appointed Mr. Danish Liaquat Ali as the Company Secretary of the Company in place of Mr. Tehsin Abbas, with effect from August 07, 2026.

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

Yours Sinceâ J,

For on behalf o irst Habib Modaraba

Muhainma oaib Ibrahim Chief Executive Officer

6th Floor, HBZ Plaza, (Hirani Centre) I.I. Chundrigar Road. Karachi-74200

UAN: 111 -346-346 TEL: 32635949-51

E-MAIL: fhm@habibmodaraba.com WEBSITE: https://www.habibmodaraba.com

HMMM is a subsidiary of Habib Metropolitan Bank

HABIBMETRO

Modaraba Management