The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Ref. #: IL-PSX/26/00235 Date: August 12, 2026
Subject: Material Information under Section 96 of the Securities Act, 2015 and Clause
5.6.1fa) of the PSX Regulations
Dear Sir,
In accordance with the requirements of Section 96 of the Securities Act, 2015 and Clause 5.6.1(a) of the Pakistan Stock Exchange Regulations, we hereby notify the Exchange of the following material information:
The Company received the resignation or Mls. Riz».in & Company, Chartered Accountants, from the office of Statutory Auditors'o1the Company with effect from July 30, 2026, prior to the completion of their term of office.
The Board of Directors, in its meeting held on August 12, 2026 considered and accepted the resignation of the outgoing auditors and recorded the resulting casual vacancy.
Upon the recommendation of the Audit Committee, the Board has appointed Mls. Alam & Aulakh, Chartered Accountants. a«time S tatiitoi v Ai>litors of the Company for the remaining term i.e till next AGM, to fill the castia! aCalac}•, $!!/3JCCt IO GO1Tl]3l1dllce W@hthe a]3]3liGab provisions of the Companies Act, 20 17 and all other regulatory requirements. The newly appointed auditors have conveyed their written consent to act as auditors of the Company and leave confirmed that they satisf; all ct iii his ity c.n,c! independence requirements prescribed under the applicable laws and re3tilations.
The above information is being disserninatcd to the Exchange for the information of the market and the investing public.
Yours faithfully,
For and on behalf of Imperial Limited
"
Compaq Secretary
Gc:
Executive Director/ HODOffsite II Department, Supervision Division, Securities & Exchange Commission of Pal‹istan 63 NIC Building, Jinnah Avenue, Blue Area, isamabad.
DISCLOSURE FORM
N ERI•'IS OF SEC 96 OF THE SECURITIES ACT, 2015
Name of the Company IMPERIAL LIMITED
Date of Report 12 August 2026
Name of the Company Specified in Memorandum IMPERIAL LIMITED
Address Ismail Aiwan-e-Science Building
205 Ferozepur Road, Lahore.
Contact Information
Falraz Anwer Company Secretary
Email: falraz. anwer@imperia[limited.co
DISCLOSURE OF INSIDE INFORMATION BY LISTED COI' PANY
The Company's external auditors, Mls. Rizwan & Company., Chartered Accountants, have resigned from their office with effect from July 30, 2026.
The Board of Directors, in its meeting held on August 12, 2026 considered and accepted the resignation of the outgoing auditors and recorded the resulting casual vacancy. Upon the recommendation of the Audit Committee, the Board has appointed Mls. Alam & Aulakh, Chartered Accountants, as the Statutory Auditors of the Company for the remaining term i.e till next AGM, to fill the casual vacancy, subject to compliance with the applicable provisions of the Companies Act, 2017 and all other rcgulator; i cr uirements.
SIGNATURE
Pursuant of the requirements of the Securities Act, 2015, the Company has duly caused this form/ statement to be signed on its behalf by the undersigned hereunto, duly authorized.
Company Secretary *