National
SHARE FOOD, SHARE LOVE'
Date: December 17. 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
Subject: Resignation/Appointment of Director Dear Sir.
This is to inform you that Ms. Noreen Hasan has resigned from the office of Non-Executive Director of the Company with effect from December 17. 2023.
Consequent upon the above. the Board of Directors has appointed Mr. Mohammad Hamza Hasan as a Non-Executive Director of the Company ix ith etTect from December 17, 2025, in place of Ms. Noreen Hasan.
You ma} please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully.
FOR AND ON BEHALF OF
NATIONAL FOODS LIMITED
REHMAN HAJANO ANY SECRETARY
cc:
Enforcement Department, Securities and Exchange Commission of Pakistan
Central Depository Company of Pakistan Limited (CDC) / Share Registrar
National Foods Limited info@nfoods.com I nfoods.com
Registered Office: 12/CL-6, Claremont Road, Civil Lines, Karachi - Pakistan
Tel : +92 21 38402022 & +92 21 36490029 I Fax: 92-21 35670996