Appointment of Chief Executive Officer /Chairman of the Board

01 July 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

MDTL/CS/ 07/ 2026

OF MEDIA TIMES LIMITED ("THE COMPANY")

Dear Sir,

We have to inform you that Mr. Shehryar Ali Taseer has been re-appointed as Chief Executive Officer of the Company and Mrs. Aamna Taseer has been re-appouited as Chairman of the Board of Directors of the Company w.e.f. 29 June 2026 for the term of next three years.

You may please inform the TnE Holders of your Exchange accordingly. Yours truly,

For Media Times Limited

Shahzad Jawah Company Secretary

CC:

Executive Director

Supervision Division

Securities and Exchange Commission of Pakistan NIC Building Jinnah Avenue,

Islamabad.