Our Reference: SEC/PSX/12/26 February 13, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
RE-APPOINTMENT OF CHI'EF EXECUTIVE Ot-z-'I1>n
We have to inform you that the Board of Directors of the Company, in its meeting held on February 13, 2026, has re-appointed Mr. Matin Amjad as Chief Executive Officer of the Company for a period up to August 2, 2026, in terms of Section 187(1) of the Companies Act, 2017, following the election of directors of the Company.
Ma
al
Company T ry
* *
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely, y g
Copy to:
The Executive Director/HOD Offsite-II Department
Securities & Exchange Commission of Pakistan
Corporate Supervision Department-Company Law Division 63, NIC Building, Jinnah Avenue
Islamabad
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