Jahang ir Siddiqui & Co. Ltd. 20th Floor, The Centre
Piot No. 28, SB 5
Abdullah Haroo n Road
5addaI, Karachi 74400, Pakistan
WW W.j 5 . c 0 m
Fax: -+92 21 35G3 2'57'5
UAN +92 21 111 S74 111
NTN: 0800544-3
The General Manager
l°akistan Stuck Fxchange Limited
Stock Exchange Building, Stock Exchange load, Karachi.
Subject: Appointment of Director
1his is with reference to our letter No. CL - 54B/ 26 dated April 22, 2026 regarding ntitification of casual vacancy on the Board of Directors of Jahangir Siddiqui & Co. Ltd. ("JNCI." or "Company") due to the designation of Mr. Naveed Khalid Chowdhry.
It is to inf‹arrn you that the Board of Directors of JSCL has appointed Mr. Akhtar Abbas as a Non-Executive Director of the Company in place of the outgoing Director with effect from May 20, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sinccrel ,
Waleed Bhatti
Company Secretary