Panther Tyres Limited
Head Office: Panther House, 97-B, Aziz Avenue, Jail Road, Lahore-Pakistan
UAN: +92 42 11155 4444
info@panthertyres.com
https://www.pantherIyres.com
PTL/Corp/PSX/31The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building/Road, Karachi.
PANTHER
December 31, 2025
Subject: Dear Sir,
Re-Appointment of Chairman / Chief Executive OfficerWe have to inform you that in the Board meeting held on December 31, 2025 (Wednesday) at 01:00 p.m. at Avari Hotel, 87 Shahrah-e-Quaid-e-Azam, Lahore, Mian Iftikhar Ahemd and Mian Faisal Iftikhar have been re-appointed as Chairman of the Board and Chief Executive Officer of the Company respectively for the term ofnext three years commencing from January 01, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Thanking You,
Yours faithfully,
for PANT T S IMITED
Mohsin Muzaffar ButtCompany Secretary
C.C.
Executive Director/HOD, Offsite-II Department, Supervision Division,
Securities & Exchange Commission ofPakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
