Change of chief executive officer

Registered Oflice & Corporate Department

L KSON SQUARE, BUILDING NO.2, fiARWAR SkTAHEED ROAD, KARACHI-74200,PAKISTAn.

October 30, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

We have to inform you that Mr. Amir Ahmed Chapra, Chief Executive Officer of Merit Packaging Limited has been removed under Section 190 of the Companies Act, 2017 from the office of Chief Executive Officer of Merit Packaging Limited w.e.f. October 30, 2025 and Mr. Sabir Imtiaz has been appointed as Chief Executive Officer of the Company.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you,

Yours faithfully,

For MERIT P CKAGING LIMITED

(MAN OO AHMED)

Compan ecfetary

Cc to: The Executive Director/HOD Offsite-11 Department, Supervision Division,

Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.