Southern Gas
Company Limited
SSGC/CS/2026-037
27 February 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi.
Dear Sir,
Executive Director / HOD
Offsite II Department, Supervision, Division, Securities & Exchange Commission of Pakistan, Islamabad.
SUBJECT: APPOINTMENT MANAGING DIRECTOR / CHIEF EXECUTIVE OFFICER
The Board of Directors at its 640'^ meeting held on 26 February 2026 has appointed Mr. Muhammad Amin Rajput as Managing Director / Chief Executive Officer of the Company on contract basis for a period of three years with immediate effect.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
Fawad hmed Khan Company Secretary
SSGC House, Sir Shah Suleman Road, Gulshan-e-lq@I P.O. Box 17989K, arachi-75300 PABX Telephone 99021000, Fax : 92-21-99231550 Website www.ssgc.com pk