General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi - 74000
June 24, 2025
Dear Sir,
RE-APPOINTMENT OF MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICERWe are pleased to inform you that the Board of Directors of Pakistan Refinery Limited in its Meeting held on Wednesday, 18" June 2025 has unanimously decided to reappoint Mr. Zahid Mir as Managing Director & Chief Executive Officer of Pakistan Refinery Limited for a period of two years effective 1" August 2025 to 31•' July 2027.
You may please inform all TRE Certificate Holders of the Exchange accordingly.
Yours faithfully,
For and on behalf of Pakistan Refinery Limited
Shehrzad Aminullah
Company Secretary
Cc: Executive Director/HOD
Offsite-II Department, Supervision Division Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.