KOHINOOR
ENERGY LIMITED
KEL/COR/STOK/2026 June 1.6. 2026
The Genei'al Manager
Pakistan Stock Exchange Limited Stock Exchange Building/Road, Kai aclv i.
RESIGNATION OF DIRECTOR
We have to in font you that Ms. Sadat Kaslsif, Director has ceased to be the Directoi of the Coin aonj » .c.1. I line 1.6, 2026.
You may please in foi'isi the TRE Certificate Holders of the Exchange accordingly.
Thanking you,
Yoin s faithfully,
for KOHINOOR ENERGY LIMITED
ved Manzooi)
Company Seci'etary
CC: The Director Enforcem ent Department
Securities and Exchange Commission of Pakistan
7" Floor, NIC Building, 63-Jinn ah A venue, Islam abad.