Pakistan National Shipping : PNSC ELECTION OF DIRECTORS Notice under Section 159(4) Of the Companies Act, 2017

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www.I•ioNa.so .P Pakastan National Shipping Corporation (ESTABLISHED UNDER ORDINANCE NO. XX OF 1976) CAS/8927 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi. 17ᵗhOctober 2025 Subject: Notice of Election of Directors u/s 159 (4) of the Companies Act, 2017 Dear Sir, Please find enclosed the notice of Election of Directors of Pakistan National Shipping Corporation under section 159 (4) of the Companies Act, 2017.The same will be published in Newspapers. You may please inform the members of the PSX accordingly. Yours Sincerely, Muhammad Javid Company Secretary CC: - Executive Director/HOD, Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad. PNSC BUILDING, MOULV1 TAMIZUDDIN KHAN ROAD. P.O. BOX NO. 5350, KARACHI-74000, PAKIST PHONE : 021-99203980-9(290LINES) FAX : 021-99203974 - 35636658 E-mail : [email protected], Website : https://www.pnsc.com.pk ELECTION OF DIRECTORS Notice under Section 159(4) Of the Companies Act, 2017 Pursuant to Section 159(4) of the Companies Act, 2017, Members of Pakistan National Shipping Corporation(Corporation) are hereby notified that the following persons have filed notice of their intention to offer themselves for election as Directors of the Corporation under Section 159(3) of the Companies Act 2017, for the next three years at the 47th Annual General Meeting of the Corporation schedule to be held on Tuesday, October 28, 2025 at 11:00 am at the PNSC Head Office M.T. Khan Road, Karachi S.No. Name 1. Mr.Ahsan Ali Malik 2. Capt (R) Sarfaraz lnayatullah Qureshi Since the number of persons who offered themselves to be elected does not exceed the number of Directors fixed by the Federal Government under Section 14(1)(e) of the PNSC Ordinance, 1979, therefore, no election of directors is required to be held in accordance with the provisions of Section 159(5) of the Companies Act, 2017. Accordingly, both candidates shall be deemed to have been elected at 47'h AGM subject to fulfilment of Codal formalities as Directors of the Corporation for the next term of three years. By order of the Board Karachi October 17, 2025 Muhammad Javid Company Secretary

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