December 3, 2025
The General Manager Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
SUBJECT: APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dear Sir,
We wish to inform you that, consequent to the Election of Directors at the Extraordinary General Meeting of Hinopak Motors Limited (the "Company") held on November 26, 2025, the Board of Directors of the Company is pleased to re appoint Mr. Muhammad Aslam Sanjrani as Chairman and Mr. Takayuki Kizawa as Chief Executive Officer, with effect from December 3, 2025.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
MUHAf'4I'HAD ZAHID HASAN
COC PANY SLCkL I AIRY
Hinopak Motors Limited
!*^^' '"* D-2, S.I.T.E., Manghopir Road, P.O. Box No. 10714, Karachi-75700. Tel: 32563510 (9 Lines) 32563525 (3 Lines UAN : 111-25-25-25, Fax: 3256-3028 E-Mail: info@hinopak.comWeb site: https://www.hinopak.com