DEWAN SUGAR MILLS LIMITED
June I, 202d FORM-1
The General Manager
Pakistan Stock Exchange Limited
Stoc k Exchange Building. Stoc k Exchange Road Karachi, Pakistan.
BOARD NIEFTING NOTICE - EMERGING / Cl OSED PERIOD
Oear Sirs.
This is to inform you thata meeting of the Board of Directors of Dew on Sugar Mills Limited ("fhe Company") will be held on Wednesday, June 3, 2026 at 12:00 noon, at Karachi, Pakistan: to inter alia consider the Half Yearly financial Statement of the Company for the period ended M arch 3 I, 202b.
The Company has declared the "Closed Period" from June 1, 2026 to June 3, 202d as required under Clause 5.6.4 of the PSX Regulations. Accordingly. no Director, CEO or Executive shall, direc tly / indirec tly, dea! in the shares of the C ompony !n any manner during the Closed *eriod.
You may please inform the TRE Certificate Holders of the Exchanges accordingly. Yours Sincerely.
ad onif German
ny Seore tory
D EV'AAN SUGAR IOILLS LIMITED
°'^gistered Off ce Dew an Centre. 3-A, Lal azar Beach Hnt.•. iI ›a c , Karachi - 74000 Pa kistan
! r.x - 92 2 j 35630860 I UAN + 92 2 1 1 11 3é< 1 11
Sye aqbool Ali
Corporaie Office: 2 nd Fla or, Block 'A', Ft nonce 8r Trade Ceñtre Shohroh- e-No iso T, Karaedi-75350 Pokisfon
Fox + 92 2 1 356308 86 I UAE + 92 2 1 11 1 364 1 1