November 24, 202S The General Manager
PAKISTAN ENGINEERING
COMPANY LTD.
Company of Slate Engineering Corporation, Ministry of Industries and Production, Government ol Pakistan.
Ref No. : PEC0/Fin/00BC/2025-0166
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir
Subject: Appointment of Managing Director of Pakistan Engineering Company Limited PE{C}O
We wish to inform you that Mr. Abdul Shabbir Khan Khattak is posted/appointed as Managing Director of Pakistan Engineering Company Ltd. (PECO) through Ministry of Industries and Production (MolP) letter no. 1(1)/2022-LED-III dated 07.11.2025 (Copy enclosed as "Annex-A").
The Board of Directors of Pakistan Engineering Company Ltd. (PECO) in its 228'" meeting held on 22.11.202S ratified the aforementioned appointment in accordance with section section 188 of the Companies Act, 2017 read with section 183 of Companies Act, 2017 and Listed Companies (Code of Corporate Governance) Regulations, 2019.
You may please inform TREC holders of the exchange accordingly.
Thanking you
For and on behalf of
Pakistan Engineering Company Limited
Mian Anwar Aziz
Company Secretary (CS)/Chief Financial Officer (CFO)
Encl.: MOIP letter no. 1(1)/2022-LED-III dated 07.11.2025 - Annex A
cc: The Director
Surveillance, Supervision & Enforcement Dept. (SECP)
N.l.C. Building, Jinnah Avenue, Blue Area Islamabad
Chief Regulatory officer
Pakistan Stock Exchange, Karachi
The General Manager
Pakistan Stock Exchange, Karachi
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6/7, S› r Gema Ra m T usl Bul iding, S hahrah e-Or aid -e Aza n . L alJore-54000 Pakistan
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Annex A