PSX-100(5F)2026/23
April 23, 2026
General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
Sub: Appointment of Director - MCB Bank Limited
T: +92 42 4604J 998-9
E: corporate.affairs .mcb.com Dk
The Board of Directors of MCB Bank Limited (the "Bank") in its meeting held on April 23, 2026 has approved the appointment of Dr. Mohd Zaini bin Aris, as Non-Executive Director of the Bank, subject to approval of the State Bank of Pakistan.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
Farid A mad
Company Secretary
CC: Executive Director/HOD,
Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.