The General Manager
Pakistan Stock Exchange Ltd Stock Exchange Road
Karachi
Subject: Appointment of DirectorCA-26-5004
March 27, 2026
Dear Sir,
It is informed that Mr. Hamed Yaqoob Sheikh, Secretary, Petroleum Division, Ministry of Energy (GoP Nominee) has been appointed as Director on MariEnergies Board of Directors with effect from March 27, 2026, in place of Mr. Mirza Nasiruddin Mashhood Ahmad.
You may please inform the Members of Exchange, accordingly. Very truly yours,
Brig. Sumair Ashraf Sheikh (Retd)Company Secretary