Disclosure of material information

CAD/PSX/26-02-004

February 06, 2026

Executive Director/HOD Offsite-II Department Supervision Division

Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area Islamabad

Subject: Disclosure of Material Information

Dear Sir,

Chief Listing Manager

Pakistan Stock Exchange Limited Administrative Block

Stock Exchange Building Stock Exchange Road Karachi

In accordance with Section 96 and Section 131 of the Securities Act, 2015 and Clause 5.6.1(a) of the Rule Book of Pakistan Stock Exchange Limited, we hereby enclose a disclosure form, as required pursuant to SRO 143(I)/2012 dated December 05, 2012, as 'Annexure-A', conveying the material information concerning the Company.

You are requested to disseminate the information to the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

izwa esnani isk Officer

& Company Secretary

Encl.: As above

Annexure-A

IN TERMS OF SECTION 96 AND 131 OF THE SECURITIES ACT, 2015

Name of Company:

Date of Report:

Name of Company as specified in its Memorandum:

Company's registered office:

Contact information:

K-Electric Limited February 06, 2026

K-Electric Limited

KE House, 39/B, Sunset Boulevard

Phase II, Defence Housing Authority, Karachi

Rizwan Pesnani, Chief Risk Officer & Company Secretary, K-Electric Limited

In accordance with Section 96 and Section 131 of the Securities Act, 2015 and Clause 5.6.1(a) of the Rule Book of Pakistan Stock Exchange Limited, we hereby convey the following:

Syed Moonis Abdullah Alvi has tendered his resignation from the position of Chief Executive Officer (CEO) of K-Electric Limited.

The Company has duly caused this form/statement to be signed on its behalf by the undersigned hereto duly authorized.

Sincerely yours,

For and on behalf of K-Electric Limited

Chief Risk Officer & Company Secretary