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Hum Network Limited Board/Management Information 2026

May 18, 2026

72100_rns_2026-05-18_27e06fc3-1523-4cd6-8b63-d89eed66e6ef.pdf

Board/Management Information

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HUM NETWORK

FIN/CS/05/2026-05

May 18, 2026

The General Manager
Pakistan Stock Exchange
Stock exchange Building
Stock exchange road
Karachi

Subject: Disclosure of Material Information - Appointment of Director

Dear Sir,

We would like to inform you that the Board of Directors of HUM Network Limited (the Company) through circulation of resolution has unanimously appointed Mr. Ayaz Dawood as Independent Director of the Company with immediate effect to fill the casual vacancy created upon the sad demise of the director, Late Mr. Mazhar ul Haq Siddiqui.

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

Thanking you,

img-0.jpeg

Mohsin Naeem
Company Secretary

CC:
Director / HOD
Surveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue
Blue Area, Islamabad

HUM NETWORK LIMITED

Karachi Office
Building No. 10/11, Hassan Ali Street,
Off. Lt. Chundrigar Road, Karachi-74000.
UAN: 111-486-111
Fax: +92 21-3262 8840

Lahore Office
24-A,
Masson Road,
Lahore.
Ph: +92-42-36312501-3

Islamabad Office
Plat # 2A, Sector G-6/1-1
Khayaban-e-Suhwandy Road,
Ashpara, Islamabad.
Ph: +92-51-8777000

www.humnetwork.tv