Ksb Pumps Company LimitedPSX: KSBP

Election of Directors

· Issued by Ksb Pumps Company Limited
The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi.

RE : ELECTION OF DIRECTORS

/26/ABA-36

April 22, 2026

Dear Sir,

We have to inform you that as a result of election of Directors of KSB Pumps Company Limited held on April 22, 2026, the following gentlemen have been declared elected for a period of three years with effect from 22.04.2026.

The new Board of the Company now consists of the following:

S.No. Name

  1. Dr. Sven Baumgarten

  2. Mr. lmran Ghani

  3. Mr. Dieter Antonius Pott

  4. Mr. Hasan Aziz Bilgrami

  5. Mr. Asif Malik

  6. Ms. Ayesha Aziz

  7. Mr. Shahid Mahmood

Designation

Chairman Managing Director Director

Director Director Director Director

You may please inform the members of your Exchange accordingly.

Yours faithfully

for KSB PUMPS COMPANY LIMITED



FOR KHAN

Company Secretary



KSB PUMPS COMPANY LIMITED

Registered Office: 16/2, SirAga Khan Road, Lahore, Pakistan - Tel. +92 42111572 7B6, •92 42 36304173-4 Fax +92 42 36366192 - Email: info@ksb.cam.pk • https://wwwMb.com/en-pk

Works: Hazara Road, Hassenabdal, Pakistan Tel. +92 m 2520236 Fax +92 57 2520237 - Email: info@ksb.com.pk

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