Saif Power LtdPSX: SPWL

Resignation of Chief Executive Officer

· Issued by Saif Power Ltd


SAI F G ROU P



Ref: SPL/PSX/10/27/2025

Dated: October 15, 2025

The General Manager

Pakistan StocL Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Resignation of Chief Executive Officer

Dear Sir,

In accordance with Clause 5.6.1(a)(xii) of the PSX Rule Book, we hereby inform you that Mr. Sohail Hussain Hydari has tendered his resignation from the position of the Chief Executive Officer of Sail Power Limited ("the Company") with effect from October 15, 2025, due to health reasons.

We extend our sincere appreciation to Mr. Sohail Hussain Hydari for his valuable contributions to the Company and wish him a continued good health.

The casual vacancy arising from his resignation will be filled by the Board of Directors of the Company in due course.

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

Yours Sincerely,

for SAIF POW

TED

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