Our Reference: SEC/PSX/19/25 September 04, 2025
The General Manager
Pakistan Stock Exchange Limlted Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
We have to inform you that Mr. Kamran Gul EAnwer has been appointed by the Board of Directors of Pakistan Oxygen Limited (the "Company") by resolution in writing through circulation dated September 03, 2025, as a Non-Executive Director of the Company with effect from September 03, 2025, in place of Mr. Javed Kurelshi.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
CC: The Executive Director/ HOD Offsite - II Department Supervision DiviSIon
Securities & Exchange Commission of Pakistan Islamabad