Appointment of Company Secretary

Ref. No. PSX/

February 2, 2026

THE DIRECTOR

Corporate Supervision Department Company Law Division

SecuritieS & Exchange Commission ofPakistan NIC Building, Jinnah Avenue,

Blue Area, Islamabad. Dear Concerns,

CHIEF REGULATORY OFFICER

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi.

SUBJECT: APPOINTMENT OF COMPANY SECRETARY

We would like to inform you that Dr. Fakhara Rizwan has relinquished the position of Company Secretary, Chief Governance & Corporate Affairs Officer of Pakistan Stock Exchange Limited, at the close of business on February 2, 2026.

Consequent upon the above, Mr. Muhammad Junaid Ifialid has been appointed in her place.

Thank you,

Company Secretary

Copies /o Director - Enforcement

Securities Market Division

Securities & Exchange Commission ofPalñstan

Director / HoD, PRDD

Securities Market Division

Securities & Exchange Commission of Pal‹istH11