Ghandhara Tyre And Rubber Co LimitedPSX: GTYR

Resignation of Chief Financial Officer

· Issued by Ghandhara Tyre and Rubber Co Limited


THROUGH PUCARS & COURIER

OTYR/CORP./PSMR.CFO/001/25

November 11, 2925

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, Stock Exchange Road, Karachi- 74000

Dear Sir,

Subject: Resignation of Chief Financial Officer (CFO)

We have to inform you that Mr. Siraj Amanullah has resigned from the position of Chief Financial Officer of Ghandhara Tyre and Rubber Company Limited w.e.f. November 10, 2025.

Appointment of new CFO will be communicated as and when appointed in due course. You may please inform the TRE Certificate holders of the Exchange, accordingly.



Yours sincerely,



Athar A. Khan

Company Secretary

Cc: Executive Director/ HOD Offsite-11 Department, Supervision Division,

Securities & Exchange Commission of Pakistan NIC Building, 63-Jinnah Avenue

Islamabad.

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