K-electric Ltd.PSX: KEL

Appointment of Chairman

· Issued by K-electric Ltd.

CAD/PSX/26-04-020

15 April 2026

The General Manager

Pakistan Stock Exchange Limited Pakistan Stock Exchange Building Stock Exchange Road

Karachi.

Subject: Appointment of Chairman

Dear Sir,

We are pleased to notify you that following the election of directors during the Extraordinary General Meeting held on April 2, 2026, the Board of Directors in its meeting held on April 15, 2026 has appointed Mr. Shaheryar Chishty as the Chairman of the Board.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely

nani



Chief Risk Officer & Company Secretary

Cc: Executive Director/HOD

Offsite II Department, Supervision Division Securifies & Exchange Commission of Pakistan Islamabad

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