Ref JSIL/PSX/2026/55
Date Mdy 07, 2026
The General Manager
Pal‹istan Stocl‹ Exchange Limited Stpck Exchange building
Stocl‹ Exchange ftoad
Karachi.
Subject: Appointment of Director
Dear Sir,
JS Investments Limited The Centre, 19th Floor, Plot No. 28, SB-5,
Abdullah Haroon Road,
Saddar Karachi - 74400,
Pakistan. https://www.jsil.com
UAN: (+92 21) 111-222-626
It is hereby informed that Mr. Atif Salim Malik has been appointed as Director of the Company with effect fFofn May U7, 2026 in place c›f Mr. Faisal Anwar.
You may please inform the ThE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
Muhammad Khawar lqbal
CCiO & Company Secretary
CC to:
Director/HOD Director/HOD
Policy Regulation and Development Deptt. Surveillance, Supervision and Enforcement Deptt. Specialized Companies Division Securities and Exchange Commission of Pakistan Securities & Exchange Commission of Pal‹istan NIC Building, 63 Jinnah Avenue,
NIC Building, €›ñ Jinnah Avenue, Blue Area Blue Area, Islamabad Islamabad