Date: October 07, 2025 THE GENERAL MANAGER
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Poad Karachi
Dear Sir,
APPOINTMENT OF DIRECTOR
We are pleased to inform you that Ms. Yoko Miura has been appointed as a Female Director on the Board of OLP Financial Services Pakistan Limited to fill the casual vacancy caused by the resignation of Ms. Keiko Watanabe, subject to the approval of the Securities and Exchange Commission of Pakistan.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully,
NADEEM AMIR ALI
Company Secretary
CC: Director /HOD Surveillance, Supervision end Enforcement Department
Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue, Islamabad