@JS BANK
Ref: JSBL/CSD/2026/04-10
Dated: April 29, 2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Subject: Resienation of a DirectorDear Sir,
JS Bank Limited
Shaheen Commercial Complex, Dr. Ziauddin Ahmed Road,
P.O. Box 4847,
Karachi-74200, Pakistan
UAN: | +92 21 111654 321 |
Phone: | +92 21 3261 0928 +92 21 3890 7700 |
Fax: Website: | +92 21 3263 1803 www.jsbI,com |
We like to inform you that Mr. Khalilullah Shaikh (Independent Director) has resigned from the directorship of JS Bank Limited with effect from April 28, 2026.
Filling up of this casual vacancy shall be subject to the prior approval of the State Bank of Pakistan which shall accordingly be notified to the Exchange.
You may please inform the TRE Cenificate Holders of the Exchange accordingly.
Thanking you,
For and on beh JS Bank Limited
Sy
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he Dire or, Banking Policy and
Yours truly,
Z Road, Karachi.
Regulations Department, State Banff of Pakistan, I.I. Chundrigar
II. The Director, Banking Supervision Department, State Bank of Pakistan, 1.1. Chundrigar Road, Karachi.
1It.The Executive Director (CI), Securities Market Division, Securities and Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Blue Area, Islamabad.