Material Information - Election of Directors

Ref: JSIL/PSX/202S/1983

Dated: December 26, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building StockExchange Road

Karachi

JS InvestmentsLimited The Centre, 19th Floor, Plot No. 28, SB-5,

AbdullahHaroon Road,

SaddarKarachi -74400,

Pakistan.

WWW.PSI).COITI

UAN: (+92 21) 13 1-223-b26

Subject: Election of Director - Extraordina General Meetin held on December 26 2025

We are pleased to inform you that the following persons have been elected unopposedas directors of JS Investments Limited with effect from December 26, 2025; for a period of three years, as earlier notified under section 159(4) of the Companies Act, 2017:

1. Mr. Suleman Lalani

2. Mr. Hssan Shahid

3. Mr. Faisal Anwar

4. Syed Kazim Raza

5. Mr. Ahsan Jamal

6. Ms. Mediha Kamal Afsar (independent)

7. Ms. Maria Mittermair (independent)

You may please communicatethe information to TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely

Muhammad Khawar lqbal COO & Company Secretary

C.C:

• The Director/HODAsset Management CompaniesWing SpetializedCompanies Division Securities&

  ExchangeCommissionof Pakistan, NiCBuilding, 63-JinnahAvenue, BlueArea, Islamabad

  • Director / HOD Monitoring & Inspection (M&I), Specialized Companies Division, Securities and

    Exchange Commission of PakistanN,

    IC Building,

    63, JinnahAvenue,Blue Area, Islamabad.

  • Director / HOD Surveillance, Supervision and Enforcement, Securities Market Division Department, Securities and Exchange Commission of Pakistan, NIC Building,63, Jinnah Avenue,Islamabad.