Otsuka Pakistan LimitedPSX: OTSU

Change of Director

· Issued by Otsuka Pakistan Limited


May 7, 2026

The General Manager Pakistan Stock Exchange Stock Exchange Building, Stock Exchange Road, Karachi.

Dear Sir,

Subject: Notice of Change of Director

We have to inform you that Mr. Kimitaka Naito has resigned from the Board of the Company. The new director Mr. Jun Chihara has been appointed by the Board to fill the casual vacancy created on the resignation of Mr. Kimitaka Naito.

You may please inform the members of the Exchange accordingly. Yours truly,

Otsuka P istan imited



Shahab Khalid Subzwari Company Secretary

Otsuka Pakistan Ltd.

Head 0f'fice : 30-B, Sindhi Nuslim Co-operative Housing Society, Karachi-74400, Pakistan. Phones : (+9221) 3452 8651-54 URL www.ocsuka.pk

Factor : No. F/4-9, Hub Industrial Trading Estate, Distt. Lasbella, Balochistan, Pakistan. Phones: (+92853) 302363, 303218, 303517, 30é395-97

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