National
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Ref: NFL/CS/2025/213
Date: October 30, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
SUBJECT: APPOINTMENT OF INDEPENDENT DIRECTOR
Dear Sir,
We have to inform you that Ms. Aminah Zahid Zaheer has been appointed as Independent Director with effect from 2025-10-30 in place of Mr. Zouhair Abdul Khaliq.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
FOR NATIONAL FOODS LIMITED
(FAZ
HMAN HAJANO) Y' ECRETARY
CC tO-
Executive Director/HOD, Offsite-II Department.
Supervision Division, Securities & Exchange Commission of Pakistan,
63. NIC Building. Jinnah Avenue, Blue Area, Islamabad.
National Foods Limited info@nfoods.comI nfoods.com
Registered Ofhce: 12/CL-6, Claremont Road, Civil Lines, Karachi - Pakistan
Tel : +92 21 38402022 & +92 21 36490029 I Fax: 92-21 35670996