Telephones: 32417812-16
HEAD OFFiCE:
FAXES
: 32401139-43
- 32427560-32417807
HAJI ADAM CHAMBERS,
P.O. BOX 4274,
ALTAF HUSSAIN ROAD,
Adam Sugar Mills Ltd.
Ref: ADAMSM-HO/G-5/o/ December 22, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road Karachi
Information Regarding Matter Discussed In Board Meeting Other than Financial Results
Dear Sir,
NEW CHALLI, KARACHI-PAKISTAN NTN: 0709384-5
This is to inform you that Board of Directors of our Company in their meeting held on Mondav Decensficr 22, 2025 at 11:30 a.m. at registered office of the Company have:
Decided that number of Directars to be elected in the upcoming elections to be held on January 27, 2026 in General Meeting of the Company be and is hereby fiKed at Seven(7).
You may ptease inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely
Very truly yours
Fun Adam Sugar Mills Limited
Chief Exécutive
Mllla : Click Nu. 4, Fufd Wah, Chlstlan {Distt Bal awuliiagar) Phones : (0b3) 2501541-48 (U6s) 'ZbUJbJ/
Liaison Office : 345-A/1, Gulberg - III, Opp. Nisar Art Press Lahore. Tel: (042) 35757216