Hallmark Company Limited 23-B, Lalazar

off M.T. Khan Road, Karachi - Pakistan. Phone: +92-21-38618701 UAN: +92-21-111-367-745 Email: hallmark@bizcorei.com

The General Manager

Pakistan Stock Exchange

Stock Exchange Building

Stock Exchange Road

Karachi.

April 26, 2023

Ref: HCL/COI32/2022-23

Dear Sir

APPOINTMENT OF THE COMPANY SECRETARY

OF HALLMARK COMPANY LIMITED

We wish to inform you that Mr. Muhammad Farhan Saeed has been appointed as the Company Secretary of the Company effective from 26th April 2023, in place of Mr. Muhammad Bilal.

You may please append your record and inform the TRE Certificate holders of the Exchange.

Yours truly,

Chief Executive Officer

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Hallmark Company Ltd. published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 09:36:01 UTC.