AGTL/CA/1222/001

December 29, 2022

THE DIRECTOR

THE GENERAL MANAGER

Corporate Supervision Department

Listing Department

Company Law Division

Pakistan Stock Exchange Limited

Securities and Exchange Commission of Pakistan

Stock Exchange Building

NIC Building, Jinnah Avenue, Blue Area

Stock Exchange Road

Islamabad

Karachi

Subject: Change of Chief Executive Officer

Dear Sir/Madam,

We would like to inform you that the Board of Directors has approved and ratified the termination of Mr. Adeeb Ahmad, Chief Executive Officer [CEO] of Al-Ghazi Tractors Ltd. [the Company] with effect from December 23, 2022.

Furthermore, Mr. Javed Iqbal, Chief Financial Officer has been appointed by the Board of Directors as Acting CEO of the Company with effect from December 23, 2022.

Yours truly,

For AL-GHAZI TRACTORS LIMITED

MANSOOR KHAN

Company Secretary

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Al-Ghazi Tractors Ltd. published this content on 30 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2022 04:40:04 UTC.