Appointment of Acting Chief Financial Officer

Gotron

The General Manager

THROUGH PUCARS & COURIER

February 18, 2026

Pakistan Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir,

Subject: Appointment of Actine Chief Financial Officer

We have to inform you that Mr. Muhammed Tufail has been appointed as Acting Chief Financial Officer of Gatron (Industries) Limited w.e.f. February 17, 2026.

You may please inform the TRE Certificate holders of the Exchange, accordingly.

Yours sincerely,

for Gatron (Industries) Limited

Shameer Haroon Company Secretary

Cc: Executive Director/HOD Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan NIC building, 63, Jinnah Aveneu

Islamabad.

Gatron (Industries) Limited

https://www.gatron.com

0 •92 21-35659SOO-09

Liason Office

e

Ground floor, G & T Tower,

Registered Office Room No.32, 1st Floor,

Plant

e

Plot No. 441/49-M2, Sector 'M', H.I.T.E.,

Main R.C.D. Highway, Hub Chowki, Distt. Lasbela, Balochistan, Pakistan