November 26, 2025 The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
SUBJECT: ELECTION OF DETECTORS
Dear Sir,
Yale are pleased to inform that following resolution has been passed in Extraordinary General Meet'nr of Hinopak Mutoi's Limited (the Company) in respect of Election of Directors of the company held on November 26, 2025 at 10:00 am:
"RESOLVED that ttJe follcv'ving c«ndidates be elected as Oirectors of Hinopak Motors I.ITT1ife‹J (the Cum t›ariy) Ie- three years term starting from December 03, 2025:
2. Mr. J"akay /ki Kiza va
' f'4r. Ryota Hatakey‹: ri ‹i
PTs. Nargis Ali Akbur Ghaloc
Mi". f•1ushtaq Malik
h1r, Masato Uchida
Mr. Takuji Un en› ra
FURTHER RESOLVED that tne Company Secretary be and is hereby authorized to complete n°c*ssary documentation and statutory filing with respect to Election of Directors".
MUHAMMAD ZAHID HASAN C i r/•NY SECRETARY