Next Capital LimitedPSX: NEXT

Resignation of director

· Issued by Next Capital Limited

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June 24, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Subject: Intimation of Resignation of a Director

Dear Sir,

This is to inform you that Mr. Zubair Ellahi has resigned from the Board of Directors with effect from June 24, 2026.

The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course in line with the regulatory requirements.

You may please inform the members of the Exchange accordingly. Thanking you.

Yours' truly,

Mohamma izwan Yousuf

Company Secretary

+92 21 111 639 825 2nd Floor, Imperial Court Building, Dr. Ziauddin Ahmed Road, Karachi

+92 42 3713 5843 • 8 63-A, Agoro Eden City, DHA, Phase 8, Lahore

https://www.nextcapital.com.pk



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