January 29, 202G
The General Manager l'ukisfan Stock Exchange Limiled Stock Lxchang e Building
Stock Exchange hoad
SUBJECT: CHANGE OF DIRECTOR & CHIEF EXECUTIVE OFFICER
Dear Sir,
W‹' wish Lo inform you that Mr. Takayuki Kizawa, Director and Chief Executive Officer (CEO), will cease Lo be the Dii cclor and CEO of Hinopak Colors Limited (the "Company's with effect from January 3 I, 2026.
Further, Mr. "I-nm‹ hii ‹› Oshira as b‹'cn appointed as Director and Chief Executive Officer of I he Company with ‹:ffcct !run Lohruary 1, 2026.
Yt›r urc' rcau‹:sfcd tu kinñ'y inform thr: TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
for and on behalf of
Hinopak Motors Limiteci
Hinopak Motors Limited
^^"' "'" D-2, S.LT.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.com Web site : https://www.hinopak.com