Trust Modaraba Ltd.PSX: TRSM

Resignation / Appointment of Chief Executive.

· Issued by Trust Modaraba Ltd.


General Manager. Pakistan Stock Exchange, Stock Exchange Building,

l.I Chundrigar Road,

Karachi.

Trusf Modoroba

Managed By:

Al-Zomin Modaraba Management (Private) Limited

18" February, 2026

Resignation / Appointment of Chief Executive

Dear Sir.

This is to inform you that Mr. Basheer Ahmed Chowdry has resigned from his position of Chief Executive of Al-Zamin Modaraba Management (Private) Limited/Trust Modaraba due to his health issues. His resignation is effective 28'^ February. 2026 which has been accepted by the Board of Directors.

Mr. Muhammad Yasin, Director on the Board of Al-Zamin Modaraba Management (Private) Limited,the management company of Trust Modaraba has been nominated as the Chief Executive and will take charge on 1"March, 2026, subject to the approval of Registrar Modaraba.

Thank you.

Yours faithfully,



Hamida Aqeel.

Company Secretary



KARACHI OFFICE : 104 10d, Kassom Courl, BC 9, Block 5, Clifton, Karochi-75d00, Pakistan. (021 ) 358733d 9,

: Tel: 021 3'i8733 Z3, 358dZ 102, 3'§8Zdd51 52

tAHORE OFFICE : 320, 3rd Floor, Garden Heights, 8-Aibak Block, New Garden Town, Lahore Pakiston

: Tel: 042-359d I 95Z, 359d 1958

il: in?o@lrusImodo rba.coilJ Web: • .lrustmodarbo.com |Al) OT?ices]

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