Change of Director

Ref No. SYM/PSX/260401

April 03, 2026

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi, Pakistan

Dear Sir,

This is to inform you that the Board of Directors has decided to appoint Mr. Naiyar Manzoor Saifi, who shall hold the office of Directorship as Non-Executive Director w.e.f 1stApril 2026 for the remaining term of the Board.

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

Yours sincerely,

Farhaj Khan Company Secretary

C.C.

Offsite-II Department, Supervision Division Securities & Exchange Commission of Pakistan 63, N.I.C Building, Jinnah Avenue

Islamabad