Sui Southern Gas Co. Ltd.PSX: SSGC

Appointment of director

· Issued by Sui Southern Gas Co. Ltd.


SSGCI

Sui Southern Gas Company Limited

SSGC/CS/2026-093 23 July 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, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad

SUBJECT: APPOINTMENT OF DIRECTOR

We wish to inform you that, on the nomination of the Ministry of Energy (Petroleum Divisionj, Mr. Asfand Yar Khan, Secretary, Energy Department, Government of Balochistan, has been co-opted by the Board as an Ex-Officio Director on the Board of Sui Southern Gas Company Limited (SSGCL) with effect from 23 July 2026, in place of Mr. Muhammad Dawood Bazai.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Thanking you.

Yours Sincerely,



Fawad Ahmed Khan Company Secretariat

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