The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir
APPOINTMENT OF DIRECTOR ON THE BOARD OF NATIONAL BANK OF PAKISTAN (NBP)
We have to inform you that the State Bank of Pakistan (SBP) has conveyed its clearance of Mr. Ali Syed as Director on the Board of NBP on April 21, 2026, Re-appointed by the Federal
Government.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
(Me naz Salar)
Company Secretary (Acfing)