National
Ref: NFL/CS/2025/214
Date: October 27, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
SUBJECT: RESIGNATION OFINDEPENDENT DIRECTOR
Dear Sir,
This is to inform you that Mr. Zouhair Abdul Khaliq has resigned as Independent Director from the Board of National Foods Limited with effect from October 27, 2025.
The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course of time.
You may please inform the TR Certificate Holders of the Exchange accordingly.
Yours sincerely,
FOR NATIONAL FOODS LIMITED
(FA COM
REHMAN HAJANO) SECRETARY
CC to: Executive Director/HOD, Offsite-11 Department,
Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
National Foods Limited info@nfoods.com | nfoods.com
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