Change of Director

OLP

OLP Fl'',A'Cl,L SER/ICES PA"ISTA"I Ll1111:.D

OLP Building, Plot No. 16, Sector No. 24,

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Korangi lrdustrial Area, Karachi

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Date: March 16, 2026

THE GENERAL MANAGER

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

This is further to our letter dated March 5, 2026.

We are pleased to inform you that Ms. Kotoko Sato has been appointed as a Non-Executive Director on the Board of OLP Financial Services Pakistan Limited to fill the casual vacancy caused by the resignation of Mr. Kazuhito Inoue, 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, -0 ,

���

NADEEM AMIR ALI

Company Secretary

CC: Director /HOD Surveillance, Supervision and Enforcement Department

Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue, Islamabad

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