Board Meeting other than Financial Results - Election of Directors

IMPERInL LIMITED

December 31, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi

Executive Director/HOD Offsite - H, Department Supervision Division

Subject: BoardMeeting Other Thnn Financial Results

Dear Sir

This is with reference to board meeting other than financial results held onDecember 31, 2025 at 12:00 p.m. at registered oflice of the company, as well as through video link facility. In this regard, we inform you that subsequent to the election of directors and board meeting held on December 31, 2025,Mr. Naveed Mughis Sheikh has been re-appointed as ChiefExecutive and Mr. Waqar Ibn e Zahoor Bandey has been re-appointed as Chairman of the Board for the tetm of three years in accordance with the provision of section 187 and 192 of the Companies Act, 2017 respectively. Subsequent to the aforesaid election and appointments the composition of the Board effective from December 31, 2025 is as follows.

1. Mr. Waqar Ibn e Zahoor Bandey

2. Mr. Naveed Mughis Sheikh

3. Mr. Ibrahim Naveed Sheikh

4. Mr. Muhammad Tariq

5. Mrs. Fakhra Chaudhary

6. Mr. Asad Ali

7. Mr. Shahzad Ullah Khan

(Chairman) (CEO/Director) (Executive Director)

(Non- Executive Director) (Non- Executive Director) (Independent Director) (Independent Director)

You may please inform the members of Stock Exchange accordingly. Yours Truly,

For and on behalf of

Company Secretary