SEC/85/PKGS

29 May 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: Election of Directors

Please note that following individuals have been elected as directors on the Board of Packages Limited for a period of three years commencing from 29 May 2023.

  1. Mr. Towfiq Habib Chinoy
  2. Syed Hyder Ali
  3. Syed Shahid Ali
  4. Mr. Hasan Askari
  5. Mr. Atif Aslam Bajwa
  6. Mrs. Saba Kamal
  7. Mr. Tariq Iqbal Khan
  8. Syed Aslam Mehdi
  9. Mr. Josef Meinrad Mueller
  10. Mr. Irfan Mustafa

Yours Sincerely,

For Packages Limited

Iqra Sajjad

Company Secretary

CC:

Director

Director

Executive Director/HOD

Enforcement Department

Securities Market Division

Offsite-II Department

Securities

and

Exchange

Securities and Exchange

Supervision Division

Commission of Pakistan

Commission of Pakistan

Securities

and

Exchange

Commission of Pakistan

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Packages Ltd. published this content on 29 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2023 10:38:07 UTC.