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Supernet Technologies Limited Board/Management Information 2026

Apr 1, 2026

72434_rns_2026-04-01_36e04dbe-0b96-420c-8180-0545cb1a6dd9.pdf

Board/Management Information

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01 April 2026

==> picture [69 x 75] intentionally omitted <==

The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi.

Subject: Change of Chief Financial Officer

Dear Sir,

We have to inform you that Mr. Subhan Ali Bhatti , the Chief Financial Officer has ceased to be the Chief Financial Officer of the Company w.e.f. 01 April 2026 and Mr. Muhammad Ziauddin Ansari has been appointed as the Chief Financial Officer.

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

Regards, For Supernet Technologies Limited

Muhammad Farhan Saeed Company Secretary

SUPERNET TECHNOLOGIES LIMITED

4[th ] Floor, Tower B, World Trade Center, 10 Khayaban – e – Roomi, Block – 5, Clifton, Karachi-75600, Pakistan - www.supernet technologies.com

“Supernet Limited has been merged with and into Supernet Technologies Limited pursuant to the Order of the Honorable High Court of Sindh dated 24 February 2026.”