NBP
National 8on/r o/Pokistan
The General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road Karachi
Dear Sir,
HO/SBoD/AS/ b
February 02, 2026
CHANGE OF COMPANY SECRETARY- NATIONAL BANK OF PAKISTAN
We have to inform you that Syed Muhammad Ali Zamin has ceased to be the Company Secretary of the National Bank of Pakistan, with effect from January 30, 2026. Ms. Mehnaz Salar has been appointed by the Board of Directors, at its 382 d meeting held on January 27, 2026, as Company Secretary (Acting) of National Bank of Pakistan.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
mpan
a l
S a retary )