Resignation of independent director

THALINDUSTRIES

C O R P 0 R A T I O N

The General Manager,

Stock Exchange Building, Stock Exchange Road, Karachi.

RE: RESIGNATION OF INDEPENDENT DIRECTOR

No. TICL/PSX/2026

June 2, 2026

Dear Sir,

We would like to inform that Mr. Muhammad Ashraf Khan Durani, Independent Director has resigned from the Board of Directors of Mls. The Thal Industries Corporation Limited with effect from June 1, 2026. The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course in line with the regulatory requirements.

You may please inform the TRE certificate holders of the Exchange accordingly.

For The Thal Industries Corporation Limited,

if Mahmood)

any Secretary

Cfc:

The Director/HOD, S eillance, Supervision and E rcement Department,

Securities and E hange Commission of Pakistan, NIC Buildin , 63 Jinnali Avenue, Blue Area Islamabad

The TbaJ Goduatries Corporation Limited

Head Office:

? D i , PzuT bere I II, L ahuge. Pakistan

Registered Olliec:

•^3 Pin KhursInid t oJony. II uItan. Puk istan Ph *92 6 1 6fi2d fi2 I .

Plant 'No 2:

Sa1'ina Sugar M 11s. Lal iaii, kissi . C humor Pakisian PM: -92 fl7 66 1 0 0 j 1-6