Pakistan Stock Exchange LtdPSX: PSX

Appointment of Shareholder Director

· Issued by Pakistan Stock Exchange Ltd
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Stock Exchange Building, Stock Exchange Road, Karachi - 74000, Pakistan.

UAN: 111-001-122 Fax: 32410825

Website: https://www.psx.com.pk Email: info@psx.com.pk

Ref. No. PSX/

March 4, 2026

THE DIRECTOR

Corporate Supervision Department Company Law Division

Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad

Dear Sirs,

Subject: Appointment of Shareholder Director

CHIEF REGULATORY OFFICER

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

This is to inform that Mr. Song Zhenwen has been appointed as Shareholder Director of Pakistan Stock Exchange Limited (PSX) by the Board of Directors of PSX, with the clearance of the Securities and Exchange Commission of Pakistan, to fill the casual vacancy on the Board following the cessation of Mr. Fu Chaoqing. Mr. Song shall hold office for the remainder of the current term of the Board, in accordance with applicable requirements.

M. JUNAID KHALID

Company Secretary

Copy to:

THE DIRECTOR / HOD

Securities Market Division, PRDD

Securities and Exchange Commission of Pakistan



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