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

November 16, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Change of Director

Dear Sir,

We hereby inform you that Mr. Farrukh Imdad has ceased to be the Director of the Company w.e.f. November 15, 2022 and Mr. Yasser Toor has been appointed as Director 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 16 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2022 09:08:02 UTC.