Ref: CL - 131/25
Dated: December 08, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Ahangir Mddigui B Ce. Ltd. 20th Floor, The Centre
Plot No. 28, SB-5
Abdullah Haroon Road
Saddar, Karachi - 74400, Paklstan.
Faz: +92 2 4564 255
UAN: +92 21111 574 111
Subject: Appointment of Chairman and Chief Executive Officer and approval of
budget 'Y 2026,
Dear Sir,
This is to tnform you that the Board of Directors ("Board") of Jahangir Siddiqui & Co. Ltd. ("Company") has appointed Justice (R) Agha Rafiq Ahmed Khan as the Chairman of the Board of the Company.
Further, the Board has appointed Mr. Asad Nasir as the Chief Executive Officer of the Company for a period of three years.
Additionally, the Board has also approved the budget for the year ending December 31, 2026.
You may please inform the TREC holders of the Exchange accordingly. Yours Sincerely,
Waleed Bhatti Company Secretary