December 2, 2025
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: Dear Sir,
APPOINTMENT OF DIRECTOR
This is to inform you that Ms. Zehra Hassan has been appointed as a Director of Shabbir Tiles and Ceramics Limited (the "Company") with effect from December 1, 2025, in place of (late) Mr. Rafiq M. Habib.
You may please inform the TRE Cerfificate Holders of the Exchange accordingly. Sincerely,
Natasha fialid Company Secretary
c.c. Director/HOD,
Surveillance, Supervision and Enforcement Department, Securities and Exchange Commission of Pakistan,
NIC Building,
63 Jinnah Avenue, Blue Area, Islamabad.
SHABBIR TILES &
CERANICS LTD.
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