PSX-100(5F)2026/16
April 02, 2026
General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
MCB Bank Limited
Company Secretary Office
6th *loor MCB Building, c-Main ñulLerg, Jail Rodd
Lahore, Pakistan
T: +92 42 360^1998-9
E: corporate.affairs6mcb.com pk
Sub: Resignation of Director - Mr. Mohd Suhail Amar Suresh bin Abdullah
We would like to inform you that Mr. Mohd Suhail Amar Suresh bin Abdullah has resigned from the office of Non-Executive Oirector of MCB Bank Limited with effect from March 30, 2026. Further, the Board of Directors has also accepted his resignation.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
Farid Ahmad
any Secretary
CC: Executive Director/HOD,
Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.