MERIT PACKAGING LIMITED
Registered Office & Corporate Department
LAKSON SQUARE, BUILDING NO.2, SARWAR SHAHEED ROAD, KARACHI-74200, PAKISTAN.
June 30, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
RESUMPTION OF DIRECTORSHIP - MR. IOBAL ALI LAKHANIFurther to our letter dated June 18, 2025, we wish to inform you that Mr. Iqbal Ali Lakhani has resumed his position as Director on the Board of Merit Packaging Limited, following the Extraordinary General Meeting (EOGM) held on Friday, June 27, 2025, at the ICAP Auditorium, Chartered Accountants Avenue, Block 8, Clifton, Karachi at 03:30 p.m. Consequently, Mr. Zulfiqar Ali Lakhani's appointment as Alternate Director stands ceased with effect from June 27, 2025.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you,
Yours faithfully,
For MERIT PACKAGING LIMITED
(MANSE AHMED)
Compdny Secretary