August 3rd, 2026 The General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road Karachi Subject: Material Information
GlaxoSmithKline Pakistan Limited 35-Dockyard Road, West Wharf, Karachi - 74000, Pakistan
T +92 21 111 475 725
Dear Sir,
Please be informed that in order to fill in the casual vacancy on the Board of Directors of GlaxoSmithKline Pakistan Limited, it is decided by the members of the Board to appoint Mr. Hasham Ali Baber - Finance Director Saudi, GlaxoSmithKline, as Non-Executive Director of GlaxoSmithKline Pakistan Limited with effect from 30th July 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Thank you,
For and on behalf of
GlaxoSmithKline Pakistan LimitedHina Mir
Company Secretary
CC: Executive Director / HOD
Offsite - II Department, Supervision Division, Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue,
Blue Area, Islamabad