Kohinoor Energy LimitedPSX: KOHE

Appointment of Director

Sep 9, 2026 at 4:00 AM EDT · Issued by Kohinoor Energy Limited

Summary by 6ix AI

Kohinoor Energy Limited appointed Ms. Rahrna Butt as an independent director, effective September 9, 2026, replacing Sadaf Kashif.

Kohinoor Energy Limited informed the Pakistan Stock Exchange Limited of the appointment in a letter dated September 9, 2026, with a copy to the Securities and Exchange Commission of Pakistan.

6ix AI wrote this summary from the release below and checked it against the release.

‌KOHINOOR

ENERGY LIMITED

KEL/COR/PSX/2026

September 09, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building/Road, Karachi.

APPOINTMENT OF DIRECTOR

We have to inform you that Ms. Rahrna Butt has been appointed as Independent Dir ectoi with ct l'ecl tronl

Septeiuber 09, 2026 in place of Sadaf Kashif.

You way please infoi in the TRE Certificate Holders of the Exchange accoi din ly.

Thank ing you,

Yours faithfully,

for KOHINOOR ENERGY LIMITED

(Javed Manzoor)

Coinpany Seer etas'

CC: The Director Enforcement Department

Securities and Exchange Commission of Pakistan

7"' Floor, NIC Building, 63-Jinnali A venue, Islamabad.

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