The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road, Karachi
CS04-08 (PSX/LSE/SECP)
February 0s, 2026
London Stock Exchange Plc., 10 Paternoster Square, London EC4NI 7LS.
Tel: (44) 20 7334 8907
Subject: - APPOINTPIENT OF DIRECTOR
Dear Sir,
It is informed that Mr. Plirza Nasiruddin Nashhood Ahmad, Secretary/Special Secretary, Ministry of Energy (Petroleum Division) has been appointed as director on the Board of the Company with effect from February 02, 2026 in place of Mr. Momin Agha, former Secretary, Ministry of Energy (Petroleum Division).
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
Copy:
Executive Director/HOD,
Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
(Wasim Ahmd)
Company Secretary