October 30th, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
APPOINTMENT OF CHAIRPERSON OF THE BOARDThis is to inform you that the Board of Directors ("the Board") of Next Capital Limited ("the Company"), in its meeting held on Thursday, October 30, 2025, at 4:00 p.m. at the Company's Registered Office located at 2nd Floor, Imperial Court Building, Dr. Ziauddin Ahmed Road, Karachi, has appointed Mrs. Hanna Khan as the Chairperson of the Board of the Company for a term of three years commencing from October 28'h, 2025.
You are requested to kindly inform the TRE Certificate Holders of the Exchange accordingly. Yours' faithfully,
Muhamma izwan Yousuf
Company Secretary