CAD/PSX/26-04-001
02 April 2026
The General Manager
Pakistan Stock Exchange Limited Pakistan Stock Exchange Building Stock Exchange Road
Karachi
Subject: ELECTION OF DIRECTORS
Dear Sir,
This is to inform you that the following persons have been elected as Directors of K-Electric Limited ("KE" or "the Company") at the Extra-Ordinary General Meeting of the Company held on Thursday, 02 April 2026 for a term of three years commencing from 02 April 2026:
Adeeb Ahmad
Faisal Ahmed Siddiqui
Fahad Sultan Ahmed (Independent Director)
Muhammad Kamran Kamal
Mujahid Pervaz
Mubasher H. Sheikh
Mustafa Nasir Farooki
Sameer Chishty
Shaheryar Chishty
Shan E Abbas Ashary
In addition to the above, pursuant to our disclosure reference CAD/PSX/26-03-108 dated 24 March 2026, Government of Pakistan has made following nominations on the Board of KE:
Secretary, Ministry of Energy (Power Divisio n)
Secretary, Ministry of Finance
Ali Raza Bhutta
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely,
Pesnani
Chief Risk Officer & Company Secretary
Encl: Certified Copy of Resolution as per Clause S.6.9(b) of Pakistan Stock Exchange Limited Regulations
39-B, KE House, Sunset Boulevard, Phase II, DHA, Karachi, Pakistan
RESOLUTION
PASSED IN THE EXTRA-ORDINARY GENERAL MEETING HELD ON 02 APRIL 2026
It is to certify that the following Resolution was passed by the Members of the Company in their Extra
Ordinary General Meeting held on 02 April 2026:
RESOLVED THAT the persons named below have been elected as Directors of K-Electric Limited/or a term of three years commencing from 02 April 2026:
1 Adeeb Ahmad
Faisal Ahmed Siddiqui
Fahad Sultan Ahmed (Independent Directo r)
Muhammad Kamran Kamal
Mujahid Pervaz
Mubasher H. Sheikh
Mustafa Nasir Farooki
Sameer Chishty
Shaheryar Chishty
Shan E Abbas Ashary
For and on behalf of K-Electric Limited
esnani
Chief Risk Officer & Company Secretary
02 April 2026
39-B, KE House, Sunset Boulevard, Phase II. DHA. Karachi, Pakistan