October 28, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stocl‹ Exchange Road Karachi
Subject: APPOINTMENT OF CHAIRMAN
Dear Sir,
This is to inform you that the Board of Directors of Shabbir Tiles and Ceramics Limited (the "Company") in their meeting held on October 27, 2025, have appointed Mr. Imran Ali Habib as the Chairman of the Board of Directors.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Sincerely,
Natasha Khalid Company Secretary
SHABBIR TILES &
CERANICSLTD.
15th Milestone, National Highway, Landhi, Karachi - 75120, Pakistan.
Tel: +(92-21) 35015024-25, +(92-21) 38183610-11
Helpline +(92-311) 1178453, E-mail : info@stile.com.pk