Appointment of Directors of Pakistan International Container Terminal Limited

Pakistan International Contalner Tormlnal Limited

April 28'h, 2026

PICT/CS/0426/005

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Subject: Co-option Against Casual Vacancy of Board of Directors of Pakistan International Container Terminal Limited (the Company)

This is to inform you that due to the resignation of Directors on April 20'h, 2026 the following are co-

opted as Directors of the Company and shall hold office until the next election of directors with effect

from April 28th, 2026.

1. Mr. Aslam Zakaria

2. Mr. Muhammad Aleem Farooqi

3. Mr. Muhammad Anjum Naseem

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

Best Re ards

and on behalf of tarac

Pakistan International Contai

ited

Plot No. 2511-A, Street No. 5, Musllmabad, Jamshed Town, Karachi - Pakistan.

URL: https://www.pict.com.pk

Tel: ‹92 21 37442366

E-Mail: info@pict.com.pk

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