MIMIR
Our reference: 1173-NRL-PSX-01-2026
January 07, 2026
The Managing Director
Pakistan Stock Exchange Limited, Stock Exchange Building
Stock Exchange Road, Karachi. Tel: 021 111 001 122
/OFf¥l - 19 SUBJECT: APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICERDear Sir,
Further to our letter No. 1172-NRL-PSX-12-2025 dated December 31, 2025, we hereby inform you that, the Board of Directors of Nimir Resins Limited (the "Company"), in its meeting held on Wednesday, January 7, 2026, at Lahore, has approved the following appointments:
Mr. Khalid Siddiq Tirmizey has been appointed as Chairman of the Board of Directors.
Mr. Zafar Mahmood has been re-appointed as Chief Executive Officer of the Company. The terms and conditions of his appointment shall remain unchanged.
You may please inform the TRG certificate holders of the Exchange accordingly.
For Nit¥liF
Limit
Muhammad Inam-ur ahim
Yours faithfully,
Company Secretary •
Nimir Resins Limited