FIN/CS/05/2026-05 May 18, 2026
The General Manager Pakistan Stock Exchange Stock exchange Building Stock exchange road Karachi
Subject: mDisc osu e of Mate ia Inao on A Dear Sir,
so n ent o tD rec or
We would like to inform you that the Board of Directors of HUM Network Limited (the Company) through circulation of resolution has unanimously appointed Mr. Ayaz Dawood as Independent Director of the Company with immediate effect to fill the casual vacancy created upon the sad demise of the director, Late Mr. Mazhar ul Haq Siddiqui.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Thanking you,
Mohsin Naeem Company Secretary
Director / HOD
Surveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan HIC Building, 63 Jinnah Avenue
Blue Area, Islamabad