Fixation of Number of Directors for Election

TCORP/NOD/2026

The General Manager,

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

The Board of Directors held a meeting on February 24, 2026 at the company's Registered Office at 28-C, Block E-1, Gulberg-III, Lahore. The Board of Directors has fixed the number of directors at 07 (Seven) in accordance with section 159(1) of the Companies Act 2017. These directors are to be elected during the upcoming Extraordinary General Meeting (EOGM) scheduled on March 31, 2026.

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

Sincerely yours,

Company Secretary