TRG PAKISTAN LTD.

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February 1, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Appointment of Company Secretary

Dear Sir,

We wish to inform you that Mr. ZeeshanUl Haq has been appointed as the Company Secretary of TRG Pakistan Limited with effect from February 1, 2023, in place of Mr. Rahat Lateef.

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

Yours Sincerely,

For and on behalf of

TRG Pakistan Limited

__________________

Rahat Lateef

Chief Financial Officer &

Outgoing Company Secretary

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TRG Pakistan Ltd. published this content on 01 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2023 04:27:02 UTC.