Ref # ComSec/Stock SECP/30/2025 Dated: April 28, 2025
The General Manager
Pakistan Stock Exchange Limited Stock EXchange Building
Stock Exchange Road
Karachi
Material Information- Resignation of President & CEO
Dear Sir,
It is hereby notified that the Board of Directors ("BoD") has accepted the resignation of Mr. Ahmad Tariq Azam, President & Chief Executive Officer of Samba Bank Limited ("SBL"), effective from April 27, 2025. His last day at the Bank will be May 21, 2025.
Furthcr, the Board will decide his replacement/appointment of President & CEO in due course of time before this last working day and will be disclosed accordingly.
You may please inform the TRE Certificate holders of the Exchange accordingly.
Sincerely yours,
Syed Zip-ul Husnain amsi Company Secretary
Executive Director/HOD, Offsite-II Department, Supervision Division,
Sccur ities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.