Fauji Foods LimitedPSX: FFL

Appointment of Director

· Issued by Fauji Foods Limited

FFL/HO/CS/ September 18, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

fouji foods

Appointment of Director

Dear Sir,

We have to inform you that Mr. Mohammad Majid Munir has been appointed as Director of Fauji Foods Limitéd with effect from September 17, 2025 in place of Mr. Mazhar Abbas Hasnani.

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

Yours sincerely,

Usman Zaheer Ahmad

Chief Executive Officer

Fauji Foods Limited on 6ix

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