Kohinoor Power Co. Ltd.PSX: KOHP

Appointment of chief executive

· Issued by Kohinoor Power Co. Ltd.

‌November 05, 2025‌

The General Manager

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

Dear Sir,

Subject: APPOINTMENT OF CHIEF EXECUTIVE

We have to in form you that Mr. M. Zeid Yousuf gaigol has been appointed as Chief Executive of Kohinoor Power Company Limited fora term of three years with effect from November 05, 2025 in accordance with the provlsions of Section 187 of the Companies Act, 20 17.

Thanking you.

Yours faithfully,

for KOHINOOR POWER COMPANY LIMITED



Company Secretary

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