Kot Addu Power Co. Ltd.PSX: KAPCO

Change of Chief Executive

· Issued by Kot Addu Power Co. Ltd.


Ref: ICAPCO/2026/IC-3/In-005

FCbruaiy 27, 2026

The General Manager

Pakistan Stoclc Exchange Limited Stock Exchange Building

Stock Exchange Road ICarachi

Subject: Change of Chief Executive

5 B/3, Gulberg III Lahore 54660, Pakistan

UAN +92 42 111 152 726

PABX +92 42 3577 2912-16

Fax +92 42 3577 2922

Dear Sirs,

Mr. Slialiab Qader Khan, Chief Executive Officer, has resigned with effect from February 26, 2026.

Mr. Muhammad Masood has been appointed as the Acting Chief Executive Officer till further notice.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

â"ours faithfully,

For Kot Addu Power Company Limited



A. Anthony Rath Company Secretary

Copy to:

k Executive Director/HOD, Offsite - II Department, Supervision Division, SECP, NIC Building, Blue Area, Islamabad





Kot Addu Power Complex Kot Addu, District Muzaffargarh

Punjab - Pakistan PABX +92 66 230 1041 - 49

Fax *92 66 230 1025

Office No. 309, 3" Floor Evacuee Tnist Complex Agha Khan Road, F 5/1 Islamabad, Pakistan

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