Ghanl Globsl Group
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GCIL/ CORP/ PSX-22
General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road - Karachi.
November 07, 2025
Subject: APPOINTMENT OF DIRECTOR
Dear Sir,
Following our letter No. GCIL/ CORP/PSX-21, dated 5 November 2025, we wish to inform you that to fill the casual vacancy, the Board of Directors of Ghani Chemical Industries Limited (GCIL/ the Company) has, via circulation resolution, unanimously appointed Mr. Muhammad Yahya asa Non-Executive Director of the Company.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
éC
ical Industries Limited
For and on behalf of
Company Secretary
CC: The Executive Director / HOD, Offsite-II Department, SECP-Islamabad
10-N, Model Town Ext. Lah0f9 - 54000, Pañ5tân.
UAN! 111-Ghani1, Ph: +92-42-35161424-5,
F +92-42-35160393
E-mail: info.gases@ghanigI0baI.COITI
.ghanigas•sron/ • 8hanjglobaJ.com
52-Km, Ftultan Road, A NJ, ChrIiicJl Afe3,
Ph00l N3ga£ d§dSS, DiStt. KdSIJ f. k.4S1Cfft Iltd tlsllill /0f10,
Oh: 92-gfi-#§) 03'tg-h4fi POT I LI Sills. Kijr‹lCht 7S020
Fax: 92.49.4510749 Pk:92-21.340iG152 F+: 9f-21-340T6i42
E-mail: ggI1 plant@gfianiglobal.con E-mail. #nItpIart gfiani§IobaI com
Pi0l N0. 7-24, /0hfi-8,
Haitar S#rciaI Economic Zone, Oislrict Hanpur.
E-mail: gg!3plznt@ghani§!0b3l t0M
ISO 9001:2016,1501400J:2015, 150 45001:2018 & PS 3733:2019 P-2 CERTIFIED
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