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Ref # ComSec/PSX/SECP/SBP/061/202S September 2, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Road Karachi Stock Exchange Road
Karachi - 74000
fhrouah PUCARS & hand delivery
Subject:Dear Sir,
Resignation of Director
In accordance with Section 96 of the Securities Act, 2015, and Clause 5.6.1(a) of PSX Regulations, we hereby convey the following information:
Mr. Javed Kureishi, Independent Director, has resigned from the office ol the Board of Oirectors ("BoD") of Samba Bank Limited ("SBL") with effect from September 1, 2025.
You may inform the TRE Certificate Holders of the Exchange accordingly. Yours sin rely,
Syed Zia-u -Hus ain Shamsi Company Secretary
C.C:
Executive Director
Monitoring and Enforcement Division
Securities and Exchange Commission of Pakistan
Director
Banking Policy & Regulation Department
State Bank of Pakistan
I.I Chandigarh Road Karachi
Head Office, Sth rioor Sldto Avenue Centre, Maulana Deen Muhammad Wafai ROad, Karachi.
*92-21-38246422 | 1111 SAMBA (72622) | https://www.samba.com.ph
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