TRG PAKISTAN LTD.

24th FLOOR, SKY TOWER WEST WING DOLMEN, HC-3,BLOCK-4, MARINE DRIVE, CLIFTON, KARACHI - 75600, PAKISTAN

UAN #: +92-21-111-874-874 FAX NO. +92-21-35184042 WEBSITE http://trgpcorp.com

September 29, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Change of Chairman and Director

Dear Sir,

We hereby inform you that:

  1. Mr. Khaldoon Bin Latif has ceased to be the Director of the Company w.e.f. September 29, 2022 and Mr. Mohammedulla Khan Khaishgi has been appointed as Director in his place.
  2. Mr. Waleed Tariq Saigol, Chairman has ceased to be the Chairman of the Company w.e.f. September 29, 2022 and Mr. Mohammedulla Khan Khaishgi has been appointed as Chairman in his place.

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

Sincerely,

For and on behalf of

TRG Pakistan Limited

________________

Rahat Lateef

Company Secretary

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TRG Pakistan Ltd. published this content on 30 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2022 15:37:13 UTC.