Ref: PSX-23/01

February 9, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir,

Subject: Resignation of Director

We have to inform you that Mr. Tariq Wajid has ceased to be director of Macter International Limited w.e.f. February 8, 2023.

The casual vacancy will be filled by the Board of Directors in due course.

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

Yours truly,

For and on behalf of

Macter International Limited

Asif Javed

Company Secretary

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Macter International Ltd. published this content on 09 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2023 09:55:02 UTC.