JS Investments LimitedPSX: JSIL

Resignation of Director

· Issued by JS Investments Limited

On 6ix: 6ix.com/news/js-investments-resignation-of-director

Ref: JSIL/PSX/2026/51

April 27, 2026

The Geneial Manager

Pakistan Stock Exchange Limited Stock Exchange J3uilding

Stock Exchange Roacl iiai'ac1ii

JS Investments Limited The Centre, 19th Floor, Plot No. 28, SB-5,

Abdullah Haroon Road, Saddar Karachi - 74400,

Pakistan.

https://www.jsiJ.com

UAN: (+92 21) 11-222-626

Resignation of Director

In accordance with the applicable provisions oflaw, we hereby convey the following information;

Mr. Faisal Awar has ceased to be the Director of the JS Investments Limited w.e.f April 24, 2026. The casual vasancy will be filled in by the Board ofDii-ectors in his place in due course.

You may inform the TRE Certificate Holdens of the Exchange accordingly. Yours sincerely,

Muhammad I£hawar Iqbal

COO & Company Secretary

JS Investments Limited on 6ix

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