JanUary 22, 2026
The GeneraI Manager f'akistan Stock Exchange Limited Stock Exchange Building
Stock Exchange load Karachi.
SUB3ECT: APPOINTMENT OF DIRECTOR
Dear Sir,
We would like to inform you that Mr. Takashi Muto has been appointed as Director on the Board of Directors of Hinopak Motors Limited.
the appointment by the Board of Directors is aimed to fill the casual vacancy resulting from the resignation of outgoing director Mr. Masato Uchida for which we have already intimated to the Exchange in our letter dated December 26, 2025.
You may please inform the TRE certificate holders of the Exchange accordingly.
I-or and on behalf uf Hinopak Motors Limited
MUHAMMAD ZAHID HASAN
COMPANY SECRF+ARY
Director / HOD
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue Blue Area,
Islan abad
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: 32564028 E-IYIaiI: info@hinopak.com Web site : www.hinopak.com