Change of Chairman of the Board and Chief Executive Officer (CEO)

The General Manager August 10, 2026

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi

Dear Sir,

In accordance with Section 96 and 131 of the Securities Act, 2015 and Clause 5.6.1(a) of the Rule Book of the Pakistan Stock Exchange Limited, we hereby convey the following information:

The Board of Directors of Punjab Oil Mills Limited (POML), has approved the following corporate administrative changes:

1. Appointment of Acting CEO:

   Mr. Tahir Jahangir has been appointed as the Acting Chief Executive Officer of the Company with immediate effect, in place of Mr. Muhammad Ehtisham Khan outgoing Chief Executive Offier

2. Appointment of Chairman:

Mr. Usman Ilahi Malik has been elected and appointed as the Chairman of the Board of Directors of the Company.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Thanking you, Yours faithfully,

Company Secretary