Appointment of Director

mreet

% Treet Corporation Limited

*92-42-JJJ1- TREET (87338J

Corp

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi - 74000

72B, Peco Road, Kot Lakhpat Industrial • .tr+2etcorp.com

Area, Lahore 54770, Pakistan

October 23, 2025

Dear Sir,

The Board of Directors of Treet Corporation Limited (the Company) have approved the appointment of Mr. Abdul Fadil Hameed as a Director of the Company with effect from October 23, 2025, filling in the casual vacancy caused by the resignation of Mr. Munir Karim Bana on October 22, 2025.

You may please inform the members of your Exchange accordingly.

Yours Sincerely,

For and on behalf of Treet Corporation Limited

Zunaira Dar

Chief Legal Officer and Company Secretary