POWER LIMITED"
March 18, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
SUBJECT: APPOINTMENT OF DIRECTOR
Dear Sir,
This is to inform you that Mr. Omer Habib Vohra has been appointed as a director on the Bonard of SG Power Limited, with effect from 18th March 2026, to fill the casual vacancy caused by the resignation of Mr. Mansoor Mubeen.
Kindly inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
For and on behaU of
SG Power Limited
Maria Qadeer
Company Secretary
SG POWER LIMITED: B-40, S.I.T.E., Karachi-Pakistan.
Tel: 02132593410-12 I 021-32593500
E-mail: Sohail.ahmed@sglyne.com
Web. https://www.sgpl.com.pk