Panther Tyres LimitedPSX: PTL

Elected Directors

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Panther Tyres Limited

Head Office: Panther House, 97-B, Aziz Avenue, Jail Road, Lahore-Pakistan

UAN: +92 42 111 55 4444



info@panthertyres.com

https://www.panthertyres.com

December 31, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building/Road, Karachi.



PANTHER

PTL/Corp/PSX/30 Subject:

Dear Sir,

Election of Directors

We have to inform you that in the Extra Ordinary General Meeting held on December 31, 2025 (Wednesday) at 12:00 p.m. at Avari Hotel, 87 Shahrah-e-Quaid-e-Azam, Lahore, the following directors have been elected in accordance with the provisions of section 159 of the Companies Act, 2017, for a term of three years commencing from January 01, 2026:

  1. Mian Iftikhar Ahmed

  2. Mian Faisal Iftikhar

  3. Ms. Ayesha Iftikhar

  4. Mr. Zahid Mahmud

  5. Mr. Mohammad Ali Durrani

  6. Mr. Mohammad Junaid Ali

  7. Mr. Iqbal Ahmad Khan

(Independent) (Independent) (Independent)

Yours faithful



Mohsin Muzaffar Butt

Company Secretary

C.C.

Executive Director/HOD, Offsite-II Department, Supervision Division,

Securities & Exchange Commission ofPakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.