TL/2022/3592

December 14, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road,

Karachi-74000

APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Dear Sir,

This is to inform you that Mr. Rafiq M. Habib and Mr. Muhammad Tayyab Ahmad Tareen have re-appointed as Chairman and Chief Executive Officer of Thal Limited, respectively, as decided at the Board of Directors Meeting held on December 13, 2022 for a period of three years with effect from December 01, 2022 to November 30, 2025.

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

Yours faithfully,

For Thal Limited

Salman Khalid

Company Secretary

Cc:

Executive Director / HOD

Offsite-II Department,

Supervision Division,

Securities and Exchange Commission of Pakistan

63, NIC Building, Jinnah Avenue

Blue Area, Islamabad

Pakistan

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Thal Ltd. published this content on 14 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2022 08:45:00 UTC.