Pakistan International Container Terminal Limited
April 29th, 2026 PICT/CS/0426/007
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Appointment of Chairman of Board of Directors of Pakistan International Container Terminal Limited (the Company)This is to inform you that following the resignation of Chairman of the Board of Directors (the Board) on April 20th, 2026, the Board of the Company has appointed Mr. Bilal Shahid as its Chairman with effect from April 27th, 2026 and shall hold office until the next election of directors.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Best Regards,
For and on behalf of
Pakistan International Container Terminal Limited
Cc:
The Executive Director Enforcement & Monitoring Division
Securities and Exchange Commission of Pakistan
