Change of chief financial officer

P a c k a g e s L i m i t e d. "

Pakistan Stock Exchange Limited., Stock Exchange Building,

Stock Exchange Road, Karachi.

Subject: CHANGE OF CHIEF FINANCIAL OFFICER

Febm 9',2026

Dear Sir,

We would like to announce that Mr. Irfan Hussain, has ceased to be the ChiefFinancial Officer of Roshan Packages Limited (the "Company") with effective from February 7', 2026 and Mr. Syed Taneem Harder has been appointed as the ChiefFinancial Officer of the Company.

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

Thanking you,

For Roshan Packages Limit

Sherwani Company Secretary

I LAHORE

cC:

Supervision Division,

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