Trust Securities & Brokerage LimitedPSX: TSBL

Credit of Ordinary Shares of Trust Securities & Brokerage Limited (TSBL) pursuant to the Sub-Division of Shares under Section 85(1)(c) of the Companies Act, 2017

· Issued by Trust Securities & Brokerage Limited

TRUST SICURITIES

& BROKERAGE LTD.

CORPORATE TRE Certificate Holder-332 Pakistan Stock Exchange Limited

The General Manger

Pakistan Stock Exchange Limited, Stock Exchange Building

Stock Exchange Road KARACHI

CORPORATE OFFICE:

Suite No. 40a, 4th FIoor,Business g‹ Finance Center,

I. I. Chundrigar Road Karachi.

UAN: (92-22 › 11 t-000-875, Web: https://www.tsbl.com.pk

December 29, 2025

Subject: Credit of Ordinary Shares of Trust Securities & Brokera8e Limited (TSBL) pursuant to the Sub- Division of Shares under Section 85(1)(C) of the Companies Act, 2017

Dear Sir,

This is further to our earlier announcement dated December 19, 2025, regarding the sub-division °.! shares of Trust Securities & Brokerage Limited (TSBL) under Section 85(1)(c) of the Companies Act, 2017, we wish to provide the following update.

In accordance with the Special Resolutions passed by the shareholders of TSBL and upon completion of the necessary formalities, the shares reflecting the sub-division of face value from Rs. 10/- (Rupees Ten) to Re. 1/- (Rupee One) have been credited, as of the close of business on Friday, December 26, 2025, into the respective accounts of entitled shareholders maintained with the Central Depository Company of Pakistan Limited (copy of CDC confirmation letter attached).

Shareholders holding physical share certificates are requested to submit/surrender their original share certificates along with duly verified transfer deeds (where applicable), to the office of the Company's Share Registrar, Nls. Hameed Majeed Associates (Pvt.) Limited, 1 st Floor, HM House, 7-Bank Square Lahore, for issuance of new share certificates. A certified copy of the shareholder's CN! must also accompany the submission.

Following the sub-division, the Company's subscribed and paid-up capital, previously comprising 30,000,000 ordinary shares of Rs. 10/- (Rupees Ten) each, now stands restructured into 300,000,000 ordinary shares of Re. 11- (Rupee One) each, with no change to the rights and privileges attached to the shares.

You are kindly requested to update your records to reflect the revised structure of the company s paid-up capital

For and n beh f of Tru Securities & Brokerage Lim ited

COMPANY SECRETARY

Enc/: As above

Copy to: 1. Director/HOD, Listed Companies Department — Supervision Division, Securities and Exchange Commission of Pakistan, 63 — NIC Building, Jinnah Avenue, Blue area, Islamabad

2. The Registrar of Companies — SECP, Dawood Center, MT Khan Rd, Civil Lines, Karachi

Suite No.

I. I. Chundrigar Road Karachi.

Room No. si0, sth Floor, Business a Finance Center,

l.l. Chundrigar Road, Garach*.

Tel: (02 y )-38282880-89

Web: https://www.tsbi.com.pk

Room No. aoY + aoe, erh Floor, PSX New Building a PSX Dffice No. 725, 7tfi Floor, Main Building Stock Exchange Road, Karachi,

Te-l (02T)-38282900•9T 5

W•b: www.rsb*.com.pk

znd Floor. Associated Flouse, Building No. i a z, 7,

Lahore-54000, (Pakistan) 888• (97-42) 36373040

Room No. sqy,6th Floor, LSE Plaza,

December 29, 2025 CA/OPS-CON/2025/017

Mr. Abdul Basit

Chief Operating Officer

Trust Securities & Brokerage Ltd. 2nd Floor, Associated I-Iouse, Building # 1&2, 7-Kashmir Road, Lahore.

CENTRAL DEPOSITORY COIYIPANY OF PAKISTAN LIMITED

Head Office:

CDC House, 99-B, Block ‘B‘ S.M.C.H.S., Main Shahra-e-Faisal Karachi - 74400, Pakistan.

Tel : (92-21) 111-111-500

Fax: (92 21) 34326034

URL: www.cdcpakistan.com Email: info@cdcpak.com

sss

Dear Sir,

Sub-Division of shares from face value Rs. 10 to Re. 01

this is with reference to your confirmation letter dated December 26, 2025 regarding the captioned

subject.

In this regard, piease note that as a consequence of Sub-Division of shares of Trust Securities & Brokerage Ltd. (from face value Rs. 10 to Re. 01), holdings in CDS accounts have been revised at end of day of December 27, 2025, in accordance with Split / Consolidation Entitlement List as of December 26, 2025.

According to our records, the paid up capital of your corrip any is 300,000,000 securities. Should you require any further information, please do not hesitate to contact us.

Regards,

Shoaib Aziz

Deputy Manager Operations fi Customer Support Services

C.C. Mr. Mustasim Nawaz Manager Shares

Hameed Majeed Associates (Pvt) Ltd. Hameed Majeed House,

7-Bank Square,

Lahore.

Mr. Wasim Sattar

Senior Manager, Listmg Department Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

Sulema Yousuf Khosa Manager Operations & Customer Support Services

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