18 May 2026
Tha General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: RESIGNATION OF DIRECTOR
Dear Sir,
We would like to inform you that Mr. Muhammad Siddiq Ehokhar, Independent Director of the Company has resigned from the office of Directorship of Safe I'ñix Concrete Limited.
The casual vacancy, created on the Board as a result of the above resignation, will be filled
in due course of time.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
For Safe Mix Concrete Llmlte
D C
ear Ullah Sheikh
pany Secretary
e
Cc: The Exeeutfve Director/HOD, Offsite-II Department, SECP - Islamabad.