ARIF HABIB GROUP
8'hMay 2025
The General Manager
Pakistan Stock Exchange Limlted Stock Exchange Building
Stock Exchange Road Karachi
Subject: Appointment of Director on casual vacancy
Dear Sir
This is to inform that Mr. Haroon Usman has been appointed as director of Aisha Steel Mills Limited with effect from 7t" May 2025 in place of Mr. Muhammad Abbas Mirza, who has resigned earlier.
Yours' faithfully
Manzoor aza Company Secretary