No.CS04-08/ (PSX/LSE/SECP)                                                               August 31, 2021

Subject:        CHANGE/APPOINTMENT OF CHIEF FINANCIAL OFFICER

Dear Sir,

          It is informed that consequent upon resignation of Mr. Irteza Ali Qureshi, Chief Financial Officer (CFO), Mr. Muhammad Anas Farook, Executive Director (Finance) has been assigned the duties of the office of CFO w.e.f August 31, 2021.

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

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad.