Resignation of director - Ghani Chemical Industries Limited

ffitJ.SNI I?ll!'.IIIf' I. INIJI!? I'kIl'ii I.l1ll'Ffil)

GCIL/tiORP/ PSX-2 1

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock E.xchenge Roacl - Earnchi.

November 0S, 2025

Subject: RESIGNATION OF DIRECTOR

Dear Sir,

We would like to inform you that Mr. Muhammad Hanif (Non-Executive Director} has resigned from the office of Directorship of the Company.

The casual vacancy, created on the Board asa result of the above resignation, will be filled in due course of time.

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

Fo behalf of

Company Secretary

CC: The Executive Director / HOD, Offsite-11 Department, SECP-Islamabad

10-NJ I.wh:-I Tcv/n Ext Lahore - 54000. PPK ten U+.N 111-Gha i1, P#. + 92 42-35 i 61424 §

Fax + 92-42-3»160393

E•m3il. iflfo gases@ghanig!o0aI com

g#anigases com / on.gr.anigIrbzI.com

Lahen Nank: Xaiachl Planlt: Hatter Nantt:

CamScanner