Pakgen Power Limited: Election of Directors of Pakgen Limited (formerly Pakgen Power Limited) and Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance With the requirements of Regulation 5.6.9 Of the rule book

Pakgen Power Limited has announced the election of new directors during its Extra Ordinary General Meeting held on September 1, 2026. Seven individuals have been elected unopposed for a term of three years.

• Mrs. Sadia Younas Mansha, Mr. Samir Mustapha Chinoy, Mr. Muhammad Ali Zeb, Sheikh Muhammad Shakeel, Dr. Arif Bashir, Mr. Ghazanfar Hussain Mirza, and Mr. Farrukh Ifzal have been elected as directors.
• The election was conducted in compliance with Regulation 5.6.9 of the Pakistan Stock Exchange Rule Book.
• All elected directors will serve a term of three years starting from the date of election.
• The meeting took place at Emporium Mall, The Nishat Hotel, Lahore.