Appointment of Director

MANUFACTURERS OF FORMALDEHYDE AND FORMALDEHYDE RESINS

ISO - 9001-2000, 14001, 17025 & OHSAS 18001 CERTIFIED

SECY/05/WNC/ PUCARS November 24, 2025 The General Manager,

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, KARACHI-74000

Dear Sir,

We have to inform you that Maj Gen Javed Dost Chandio, HI(M) has been appointed as Director of the Company w.e.f. November 21, 2025 in place of Maj Gen (R) Mumtaz Hussain, HI(M), TBt.

Consequently, Maj Gen Javed Dost Chandio, HI(M), appointed as member of Human Resource & Remuneration Committee of the Company in place of Maj Gen (R) Mumtaz Hussain, HI(M), TBt.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Regards

TANVEER ELAHI COMPANY SECRETARY