Appointment of Company Secretary

Service Global

Footwear Limited

Servis House, 2-Main Gulberp Lahore-54662 (Pakistan) Phone: (42) 35751990-9b

Fax: (42) 35711827

SGFL/PSX/CS/78

August 31, 2026

The General Manager

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

We have to inform you that Mr. Tahir Maqsood has been appointed as Company Secretary with effect from August 31, 2026 in place of Mr. Waheed Ashraf.

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

Yours faithfully,

Hassan J ed

Chief Executive Officer