INTEK
S E C U P I T I E S L T D
Registered Office
Bahria Complex-IV, Sth Floor, Ext. Block,
Ch. KhaIique-uz-Zaman Road, Gizri, Karachi-75600, Pakistan. (92 21) 111467 000
October 2, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Appointment of Director
Dear Sir,
It is hereby informed that Mr. Rohot Aziz has been appointed as an independent Director of the Company effective from September 30, 2025 to fill the casual vacancy occurred due to earlier resignation of Syed Rozo Hoider Jofri.
Kindly communicate the same to all TREC Holders of the exchange and all concerned accordingly.
Thanking you. Sincerely,
Shahid Kamal Company Secretary
Branch - I
Pakistan Stock Exchange New Building 1Oth Floor, Room Nos. 1001NB-101ONB Stock Exchange Road, Karachi 74000 Pakistan.
(92 21) 111-467-000
Branch - II Plot # 38-A,
Adjacent Genix Pharma,
Korangi Creek,
Karachi 75190, Pakistan.
(92 21) 111467 000
Branch - III
Pakistan Stock Exchange
139-140 A 409,3rd and 4th Floor, Stock Exchange Building,
Stock Exchange Road, Karachi. (92 21) 111467 000
Branch - IV
Suite No. 212, 2nd Floor, Balad Trade Centre Block-3, Plot No. 180,
B.M.C.H.S, Karachi (92 21) 34122991,
34122995-6
Branch - V
Office No. 34-35, Mezzanine Floor, Business Arcade, Movenpick Hotel, Plot No. CL-11, Survey No.2, Dr.Ziauddin Ahmed eoad Karachi (92 21) 111-467-000
Branch - VI
11th Floor, M.M Towers, Property No. 28, Block K,
M.M Alam Road, Gulberg III,Lahore.
(92 42)35788841,35817666
https://www.imsecurities.com.pk UAN (92 21) UJ 467 000