Bannu Wo‹s11en Mills Limited
BWM/Secy/26/1936
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road, Karachi.
PUCAAR/COURIER Dated: May 21, 2026
Subject: Appointment of Chairman, Chief Executive Officer and Constitution of the Board Committees
Dear Sir,
This is to inform that a meeting of Board of Directors was held today on May 21, 2026 at 10: 30 A.M. and the following directors have been appointed as Chairman and Chief Executive of the Company respectively with effect from May 21, 2026.
1. Mr. Ahmad Kuli Khan Khattak | Chairman |
2. Mrs. Shahnaz Sajjad Ahmed | Chief Executive Officer |
In the above mentioned Board meeting the following Board committees have been reconstituted consisting the following members.
Board Audit Committee
1. Muhammad !smail Khurram | Chairman |
am2 Mr Abdul Reh ureshi 3. Syed Zubair Ahmed Shah | Member |
Member | |
4. Brig. (Retd.§ Agha Arshad Raza | Member |
Human Resource & Remuneration Committee
1. Brig. (Retd.) Aeha Arshad Raza | Chairman |
2. Lt. Gen. (Retd.) Ali Kuli Khan Khattak | Member |
3. Muhammad Ismail Khurram | Member |
You may inform the TRE Certificate Holders of the Exchange accordingly.
.| KARACHI •Fr-IC c:
Bannu Woollen Mills Limited
Office & Mills
D.I.KHAN ROAD, BANNU - 28100 K.P.K (PAKISTAN) PHONES: (0928) 613151, 613150, 612274, 611157
E-mail: bannuwooI1en@yahño.com & bwmltd2k@gmaiI.com
Thanking you,
AZMAT KHAN COMPANY SECRETARY
CC: The Commissioner/ HOD, Securities b Exchange Commission of Pakistan (SECP) Company Law Division / Corporate Supervision, Surveillance and Enforcement Department Islamabad.
RAWALPINDI OFFICE:
400/2 Gammon House, Peshawar Road, Rawalpindi Cantt.
Tel: (051) 5477831, 8317045-46
Fax: (051) 5477511
LAHORE OFFICE:
2nd Floor,
Gardee Trust (Super Height) Building, Napier Road, Lahore.
Tel: (042) 37357544, 37231691, 37232691
Fax: (042) 37356278
‹ KARACHI OFFICE:
F-3, Hub Chowki Road, S. I.T.E, Karachi-75730 Tel: (021) 32556901-10
Fax: (021) 32556911-12