Tri-pack Films Ltd.PSX: TRIPF

Appointment of Chief Executive Officer

· Issued by Tri-pack Films Ltd.


SEC/60/TRIPF June 16, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

SUB: APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF TRI-PACK FILMS LIMITED

Dear Sir,

This is in continuation of our earlier letter dated March 05, 2025, via which we informed you of a forthcoming leadership transition at Tri-Pack Films Limited (the 'Company').

In this regard, please note that Mr. Numan Noor has been appointed by the Board of Directors of the Company with effect from 15 June 2025 to assume the role of Tri-Pack Films' Chief Executive Officer. This appointment is subject to compliance with all applicable laws, rules, and regulations in this regard.

Kindly inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

For Tri-Pack Films Limited

Iqra Sajjad

Company Secretary





CC:

Director

Company Law Division Securities and Exchange Commission of Pakistan

NIC Building, Jinnah Avenue Blue Area, Islamabad

Director

Enforcement Department

Securities and Exchange Commission of Pakistan

NIC Building, Jinnah Avenue Blue Area, Islamabad

Director

Securities Market Division Securities and Exchange Commission of Pakistan

NIC Building, Jinnah Avenue Blue Area, Islamabad

Executive Director/HOD Offsite-II Department Supervision Division

Securities & Exchange Commission of Pakistan

63, NIC Building, Jinnah Avenue

Blue Area, Islamabad

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