October 28, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building/ Road, Karachi.
Dear Sir,
We would like to inform you that at the Annual General Meeting of KOHINOOR POWER COMPANY LIMITED held on October 28, 2025 the following Seven Directors were elected in accordance with provisions of ' Section 159 of the Companies Act, 20 17, for a term of three years commencing from October 28, 2025.
Mr. M. Naseem Saigol
Mr. M. Zeid Yousuf Saigol
Mr. M. Murad Saigol
Mr. Muhammad Omer Farooq
S. Mr. Muhammad Athar Rafiq
O. Mrs. Sadaf Kashif
7. Syed Haroon Rashid Thanking you.
Yours Fai thfully,
For KOHINOOR POWER COMPANY LIMITED
CompanSyecretary