Pak Elektron Ltd.PSX: PAEL

Appointment of Chief Executive Officer (CEO)

· Issued by Pak Elektron Ltd.




PAK ELEKTRON LIMITED

October 2 1 , 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Be ilding/ Road, Karachi.

Head Office: : 14-Km, Ferozepur Road, Lahore-54760 Pakistan

G.P.O. Box No. 1614, Lahore - Pakistan.

Tel: : (+92 42) 35920151-9

Website: : https://www.pel.com.pk

Dear Sir, Subject:

APPOINTMENT OF CHIEF EXECUTIVE

We have to inform you that Mr. M. Murad Saigol has been appointed as Chief Executive of Pak Elektron Limited fora term of three years with effect from October 2 l , 2025 in accordance with the provisions of Section 187 of the Companies Act, 2017.

Thanking you.

Yours faithfully,



for PAK ELEKTRON LIMITED

Khawaja Sa ee Sultan Company Secretary



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