T'ct : 04.1 -8750J63 -4
E-rn:ii I in fit' i crcsccntctul‹›n.mini
CCML/Corp/ Play 15, 2026
The General Manager,
Pal‹istan Stocl‹ Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
SUBJECT :- EXTRA ORDINARY GENERAL AIEETING OF THE COMPANY HELD
ON MAY Io, 202ti
Dear Sir,
In compliance of the requirements of'PSX Regulations, we hereby sribiii it as under :
" As earlier intimated vide notification dated May 07, 2026. since the number of persons xx ho have offered themselves for election of Directors were the sauce as the number of Directors fixed under Section 159(1) of the Companies Act, 2017, the following seven ( 7 ) members are deemed elected as Directors of Crescent Cotton Mills Limited for the next teriii of three years commencing from May 1.8, 2026 :
Mr. Abid Mahmood - Other Director
Mr. Adnan Arnjad - Other Director
Mr . Naveed Gulzar - Other Director
Ms. Nazism At shad - Feiiaale Director
Mr. Salinan Saif Sheilth - Inde aendent Director
Ms. Slaanaeen Azfar - Independent Director
Mr. Tairrn.ii A@ad - Other Director. "
The above is sublNitted for information of the Exchange. Yours truly,
For Cr cent Cotton Mills Limited
(SA ULLAH)
C PANY SECRETARY