unity
foods limited
February 19, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Subject: Itesignation of Directors - Unity Foods LbnitedDear Sr,
We yeah to inform you that or. 9afau AY Bul and Dr. Mubarak Hussain Haider, Independent Dkectors of Unity Foo0s Limited have resigned rorn tI›eir positions due to personal c‹mmItmeris, with elect rom Fet›ruary 16, 2028.
You may please nfonzi the TRE Certificate Holders of the Exchange accordingly.
AfGfST£il£o OFFIcE: unity rower efot # a-c. ShahrahwFâsat, nE.C.H.S. Btock-6. Koractii, 7S400, i°skiitan
+92 21 34373605-7 www.unityfood5.pk H info@unityfoods.pk