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.