Extension in Appointment of Managing Director CEO of the Company

F*RL

Our reference: PPL/CS/PSX-0050

Mr. Syed Ahmad Abbas

Head of Business Development & Listing Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi

Your reference:

P.I.D.C. House, Dr. Ziauddin Ahmed Road,

P. O. Box 3942, Karachi-75530, Pakistan Tel: 92-21-35651480-89, 92-21-35657730-39 UAN: 92-21-111-568-W66

Fax: 92-21-35680005 & 92-21-35682125

Website: https://www.ppl.com.pk/

Date: 7'" April 2026

Dear Sir,

Pursuant to Rule 5.6.1 of the Stock Exchange Rules, we would like to inform that the Board of Directors of the Company at its meeting held on 7th April 2026 has approved extension in the term of appointment of Mr. Mohammad Khalid Rehman as the Chief Executive Officer (CEO) / Managing Director of the Company with effect from 10th April 2026, until the appointment of a regular CEO of the Company.

Yours truly,

Ali Ja r

Company S cretary

Copy: Executive Director/HOD, Offsite-II Department, Supervision Division, SECP, Islamabad.