September 26, 2025
General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road, Karachi
APPOINTMENT OF NON EXECUTIVE DIRECTORDear Sir,
We have to inform you that Mr. Muhammad Abdul Samie Cashmiri has been appointed as Non-Executive Director of the Company with effect from September 26, 2025, in place of Mr. Saqib Abbas.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Sincerely Yours