Our Reference: PSX-2025-26-001 Dated: 13thAugust, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road Karachi
Dear Sir,
Subject: Resignation of Mr. Sayeed Imran (Non-Executive Director)
We would like to inform you that Mr. Sayeed Imran who was a Non-Executive Director on the Board of Pakistan Paper Products Limited has resigned from his position with effect from August 12th, 2025.
The casual vacancy, resulting from the aforementioned resignation, will be filled by the Board of Directors in due course.
You may please inform the TRE Certificate Holders of the Exchange accordingly. For PAKISTAN PAPER PRODUCTS LTD
DAWOOD AHMED MAPARA COMPANY SECRETARY
CC: The Executive Director/HOD Supervision Division, SECP