National Bank Of PakistanPSX: NBP

Appointment of Director on the Board of National Bank of Pakistan (NBP)

· Issued by National Bank Of Pakistan


NBP

National Bonk o/Pokiston

HO/SBoD/804

October 23, 2025

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 N(

Q
}P

We have to inform you that the State Bank of Pakistan (SBP) has conveyed its clearance of Mr. Navaid Hasib Malik as Director on the Board of NBP on October 22, 20 25, appointed by the Federal Government.

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

Yours truly,

(S.M. Ali Zamin)

Secretary (Boat

Company analysis