Samba Bank LimitedPSX: SBL

Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

· Issued by Samba Bank Limited

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Ref # ComSec/PSX/042/2026 August 24, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

SUBJECT: DISCLOSURE OF INTEREST BY RELEVANT PERSONS HOLDING COMPANY'S SHARES UNDER PSX

REGULATION 5.6.4.

Dear Sir,

Details of Transactions

Sr.

! No.

Name of Relevant

Person(s)

Cumulative Shareholding

Form of Share Certificate(s)

1

Mr. Imran Ahad

(

Independent Director

)

CDC

In accordance with the subject regulation of Pakistan Stock Exchange, we would like to inform you about the following transaction in the shares of Samba Bank Limited by Mr. Imran Ahad — Independent Director of the Bank.

Market

Date

Nature

No. of

Share(s)

Rate

No. of

Share(s)

Percent

age

Ready

Aug’ 21, 2026

Buy

S00

13.70

500

0.00005

Sincerely ours,

Syed Zia-ul-H nain Shamsi Company Secretary

CC:

Director/HOD Surveillance,

Supervision and Enforcement Department Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, 8Iue Area, Islamabad.

Head Office, Sth Floor Sidco Avenue Centre, Maulana Deen Muhammad Wafai Road, Karachi.

+92-21-ae2| 1J 1 SAMBA {T2622) | www.samba.com.ph

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