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Head Office: Next Capital Limited

2nd Floor, lrnperial Court Building, Dr. Ziauddin Ahmed Road, Karachi-75530, Pakistan. UAN: +(92-21) 111-639-825 Fax: *(92-21) 35632321 Url:www.nextcapital.com.pk

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi

Dated: March 25,2022

Subject:

Resignation of Director

Dear Sir,

ln accordance with the clause 5.6.1(a) (xii) of PSX Rulebook, we wish to:inform you that Mr. Muhammad Zubair Ellahi has resigned from the position of Director of NEXT Capital Limited ("Company") w.e.f. March 25,2022.

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

Yours Since.re

ohammad Omair Company Secretary

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Next Capital Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 04:40:03 UTC.