The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Subject: Notification of Change of Company Secretary
Dear Sir/Madam,
This is to inform you that the Board of Directors of Khyber Tobacco Company Limited, through its resolution dated December 29, 2025, has approved the following changes:
Mr. Pir Farhan Shah has resigned as Company Secretary. Mr. Amin Ullah, CNIC 17101-2392530-3 has been appointed as the new Company Secretary of the Company with effect from January 01, 2026.You are requested to update your records accordingly.
Thank you.
Director
Khyber Tobacco Company Limited