March 16, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Resiqnation of Director - Unity Foods Limited
Dear Sir,
We have to inform you that Mr. Aamir Amin, director of Unity Foods Limited, has ceased to be Director of the Company with immediate effect.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours faithfully,
For Unity Foods Limited
Sarah Anjum Company Secretary
REGISTERED OFFICE: Unity Power, Plot # 8-C, Shahrah-e-Faisal, PE.C.H.S. Block-6, Karachi, 75400, Pakistan+92 21 34373605-7 www.unityfoods.pk G [email protected]