Hoechst
P A K 5 T A N
May 25, 2026
Hoechst Pakistan Limited
(Formerly' Sar. ?''-Aventis Pakis*ai' Lirr'ted}
Plot 23, Sector 22, Korangi Industrial Area, Karachi 74900, Pakistan
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi -74000.
Subject: Appointment of Chairman of the Board and Chief Executive Officer Dear Sir,
We are pleased to announce that following the election of Directors of Hoechst Pakistan Limited ('the Company') held on May 21, 2026, the Board of Directors have re-appointed Syed Babar Ali as Chairman of the Board and Mr. Sajjad lftikhar as Chief Executive Officer for a term of 03 years commencing from May 25, 2026.
You may please inform the TRE Certificates Holders of the Exchange accordingly.
Yours sincerely
Syed Muhammad Taha Naqvi Company Secretary
Encls: As above.
CC: The Commissioner Company Law Division
Securities and Exchange Commission of Pakistan, NIC Building, 63- Jinnah Avenue, Blue Area Islamabad
Director/HODSurveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan, NIC Building, 63- Jinnah Avenue, Blue Area, Islamabad