February 19, 2026 The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.
Subject: Appointment of DirectorDear Sir,
This is to inform you that the Board of Directors of LSE Capital Limited ("the Company") has approved the appointment of Mr. Rehman Ul Haq as the Director of the Company with immediate effect on the casual vacancy.
You may please inform the TREC Holders of the Exchange accordingly. For and on behalf of
LSE Capital Limited:Sincerely,
Company Secretary
Cc:
The Executive Director/HOD
Offsite-II Department, Supervision Division
Securities & Exchange Commission of Pakistan, Islamabad.
LSE Capital Limited
The Exchange Hub | LSE Plaza | Kashmir Egerton Road | Lahore - 54000 | Pakistan Tel: +92 42 36368000-4 | Email:info@lse.com.pk
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