Date: October 06, 2025
THE GENERAL MANAGERPakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
CHANGE OF DIRECTOR
We have to inform you that the Board of Directors has approved the resignation of Ms. Keiko Watanabe as the Director of OLP Financial Services Pakistan Limited. The casual vacancy arising out of her resignation will be filled in due course subject to the approval of the Securities and Exchange Commission of Pakistan.
SALMAN ALI
Company Secretary
CC: Director /HOD Surveillance, Supervision and Ei forcement Department
Securities and Exert ›g•. Commission of Pakistan NIC Building, 63 Jinr8h Avenue, Islamabad
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully,