September 12, 2025
The General Manager, Pakistan Stock Exchange, Stock Exchange Building, Stock Exchange Road, Karachi.
SUBJECT:
Dear Sir,
RESIGNATION OF CHIEF EXECUTIVE OFFICER
In accordance with clause 5.6.1 (a) xii of the PSX Rule Book, we wish to inform you that Mr. Masood Abbas Jaffery has resigned from his position as Chief Executive Officer of Shabbir Tiles & Ceramics Limited (the "Company") with effect from September 12, 2025, due to personal reasons.
He shall continue to perform his responsibilities as Chief Executive Officer of the Company till the
completion of his notice period of three (03j months.
You may please inform the TRE Certificate holders of the Exchange accordingly.
Sncerely
Natasha Khalid Company Secretary
C.c: Executive Director/ HOD
Supervision Division,
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