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SAI P G ROU P
Ref: SPL/PSX/08/21/2025
Dated: August 28, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road,
Karachi.SUBJECT: RESlGNATlON OFTHE DIRECTOR
Dear Sir,
We would like to inform you that Mr. Rashid Ibrahim has resigned as director from the Board of Directors of Saif Power Limited w.e.f. August 27, 2025.
The casual vacancy arising from the above resignation will be filled by the Board of Directors of the Company in due course of time.
eem Ullah Company Secretary
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,