Ghani Global Holdings LimitedPSX: GGL

Resignation of director - Ghani Global Holdings Limited

· Issued by Ghani Global Holdings Limited


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GGUCORP/PSX-31



e General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road - Karachi.

May 14, 2026

Subject:

RESIGNATION OF DIRECTOR

Dear Sir,

We would like to inform you that Sheikh Muhammad Saleem Ahsan, Independent Director of the Company has resigned from the office of Directorship.

The casual vacancy, created on the Board as a 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. For and o half of Gha i I Holdings Limited FARZAN ALI

Company Secretary

CC: The Executive Director / HOD, Offsitwll Department, SECP-Islamabad.

Corporate Office:

10-N. tJodelTovn E›t Lahore - 54000. ° k z Uh' '-9h: *h J ?o u'*!--: 'a - ñ2<1- d 1o0I °J

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