Re Appointment of Chairman and Chief Executive officer

N I S H A T

NML-PSX-424 April 03, 2026

The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road,

KARACHI. PUCARS/TCS

Dear Sir,

We have to inform you that the following individuals have been re-appointed after election of the directors of the Company held on March 31, 2026.

1. Chairman of the Board of Directors: Mian Hassan Mansha
2. Chief Executive Officer: Mian Umer Mansha Updated list of Board of Directors:-

   1. Mian Umer Mansha - Executive Director

   2. Mian Hassan Mansha - Non-Executive Director

   3. Syed Zahid Hussain - NIT - Non-Executive Director

   4. Mrs. Mehak Adil - Independent Director

   5. Mrs. Sara Aqeel - Independent Director

   6. Mr. Farid Noor Ali Fazal - Non-Executive Director

      
      
      

   7. Mr. Mahmood Akhtar - Non-Executive Director Thanking you,

Yours truly,