Otsuka Pakistan LimitedPSX: OTSU

Change of Company Secretary

· Issued by Otsuka Pakistan Limited


January 6, 2025

" The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Change of Company Secretary

Dear Sir,



w We would like to inform you that Mr. Rao Sajid Ali Khan has ceased to hold the office of Company Secretary of the Company with effect from January 1, 2026, upon retirement from Company services.

Furthermore, the Board of Directors has resolved to appoint Mr. Shahab Khalid Subzwari as the Company
Secretary in place of Mr. Rao Sajid Ali Khan, with effect from January 1, 2026. The said resolution was



approved at the meeting of the Board of Directors held on October 28, 2025. You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,



Otsuka Pakistan Limited

Chief Executive Officer



Otsuka Pakistan Ltd.

Head Office : 30-B, Sindhi Muslim Co-operative Housing Society, Karachi-74400, Pakistan. Phones : (+9221) 3452 8651-54 URL www.otsuka.pk

Factory : No. F/4-9, Hub Industrial Trading Estate, Distt. Lasbella, Balochistan, Pakistan. Phones: (+92853} 302363, 303218, 303517, 304395-97