Pakistan International Container Terminal LimitedPSX: PICT

Appointment of Chairman

· Issued by Pakistan International Container Terminal Limited


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



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