The Hub Power Company Ltd

9th Floor Ocean Tower

T +92 21 3587 4677-86

Block-9, Main Clifton Road

+92 21 3583 9018

Karachi Pakistan

F +92 21 3587 0397

PSX 8091December 08, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir,

Subject : Appointment of Director

Senator Samina Mumtaz Zehri has been appointed as a Director on the Board with effect from December 07, 2022, following a casual vacancy created upon resignation of Mr. Ejaz Sanjrani.

You may please inform your members accordingly. Thank you.

Yours sincerely,

Faiza Kapadia Raffay

Company Secretary

Cc: Director/HOD Surveillance, Supervision and Enforcement Department SECP, Islamabad

hubpower.com

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Hub Power Company Limited published this content on 08 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2022 07:02:03 UTC.