Thru,• PTCARS7 Cnurter
August 1 5, 2025
1*he General Manager,
Pakistan Stock Exchange Limited (PSX),
Stock Exchange Building, Stock Exchange Road, KARACHI.
'I"he Lxcculivs Director/LIOD,
OlTsitc-II Department, Supervision Division Sccuritics and Exchange Commission of Pakistan 53, NIC Building, Jinnah Avenue, Blue Area, ISLAMABAD.
CHANGE OF DIRECTOR
Dear Sir(s),
It is informed that the Board of Directors at its 639* meeting held on August 15, 2025 has accepted the resignation of Ms. Saira Najeeb Ahmed, Director of the Company and Mr. Sajjad Azhar has been appointed as Director of the Company in her place with immediate effect.