Bank Alfalah Limited — Share Issue/Capital Change 2026

LDN/CA/2026 19^th March 2026

The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi-74000

Subject: Disclosure of Material Information

Dear Sir,

This is with reference to our letter No: LDN/CA/26 dated 13^th February 2026.

We are pleased to inform you that the State Bank of Pakistan, vide its letter No. SBPHOK-BPRD-LID-BAF-1115929 dated 17^th March 2026 has conveyed its "No Objection" to the proposed amendments in the respective capital clauses of the Memorandum and Articles of Association of Bank Alfalah Limited for the sub-division of shares, subject to compliance with all applicable laws, rules and regulations.

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

Sincerely yours,

Mian Ejaz Ahmad Company Secretary