Appointment of the Chairman and Chief Executive Officer

24th October, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

We wish to inform you that the Board of Directors (the Board) of the Company, in its meeting held on October 24, 2025, at Karachi, has re-elected Mr. Muhammed Amin as Chairman of the Board and re-appointed Mr. Naveed Godil as Chief Executive Officer of the Company for a term of three (3) years, effective October 31, 2025.

Please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,

Company Secretary

Plot # 40-L-1, P.E.C.H.S, Block 6, Near Jason Trade Centre, Karachi 75400, Pakistan.

+922134384044, +9234348046 +922134384048

IPAK Plant, Manga Chowk, Raiwind, Bypass Road, Raiwind District, Lahore 55150, Pakistan.

+924235398166, +924235398167

https://www.ipak.com.pk support@ipak.com.pk