Pak Elektron Ltd.PSX: PAEL

Change of Company Secretary

· Issued by Pak Elektron Ltd.


PAK ELEKTRON LIMITED

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.peI.com pk

October 21, 202 S

The General Manager

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

Subject: Change of Company secretary Dear Sir,

We have to inform von that Mr. Muhammad Omer Farooq has ceased to be the Secretary of the Company w.e. f. October 21, 2025 and Khawaja Safee Sultan has been appointed as Company Secretary with immediate effect.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Mincere1› ,



For P E EKTRON LIMITED

Mnhammad Omer Farooq Director



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