National Bank of PakistanPSX: NBP

Appointment of chairman and Director on the board of NBP

· Issued by National Bank of Pakistan

On 6ix: 6ix.com/news/national-bank-of-pakistan-appointment-of-chairman-and-director-on-the-board-of-nbp

NBP National Bank of Pakistan

HO:SBoD:226

April 06, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

APPOINTMENT OF CHAIRMAN AND DIRECTOR ON THE BOARD OF NBP

We have to inform you that SBP has conveyed its clearance of the following persons as Chairman/Director on the Board of NBP on April 06, 2026 appointed/reappointed by the Federal Government:

S.No.

Name of Director

Directorship Status

01

Mr. Naved Abid Khan

Chairman/Non-Executive Director

02

Mr. Nasim Ahmed

Independent Director

You may please inform the TRE Certificate Holders of the Exchange accordingly

Yours Truly,

(M�ar)

Company Secretary (Acting)

Secretary Board of Directors

NBP, 2nd Floor, Head Office, I.I. Chundrigar Road, Karachi. Ph: 99220224 Fax: 99220239 Website: https://www.nbp.com.pk



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