Dated: 23 July 2025 The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dear Sir,
We are pleased to announce that following the election of Directors of Nestle Pakistan Limited ('the Company") held on 21 July 2025, the Board of Directors have re-appointed Mr. Syed Yawar Ali as Chairman of the Board and Mr. Joselito Jr. Avancena has been re-appointed as the Chief Executive officer of the Company.
You may please inform TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
For Nestle Pakistan Limited
Ali Sadozai Company Secretary
Cc: The Commissioner Company Law Division
Securities and Exchange Commission of Pakistan, NIC Building, 63- Jinnah Avenue, Blue Area Islamabad.
Director/HOD
Surveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan, NIC Building, 63- Jinnah Avenue, Blue Area, Islamabad