The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road, Karachi.
Sub: ELECTION OF DIRECTORS
Dear Sir,
We are pleased to inform you that the following persons have been elected on the Board of Directors of Fazal Cloth Mills Ltd in the Extraordinary General Meeting held on Tuesday, June 2, 2026, at 11:00 am at E-110, Khyaban-e-Jinnah Lahore, for a term of three years commencing from June 2, 2026:
1. Mr. Sheikh Naseem Ahmed | 2. Mr. Rehman Naseem | 3. Mr. Amir Naseem |
4. Mr. Faisal Ahmed | 5. Mr. Abbas Mukhtar | 6. Mr. Muhammad Mukhtar |
7. Dr. Muhammad Shaukat | 8. Mr. Masood Karim Sheikh | 9. Mst. Parveen Akhtar Malik |
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Basharat Hashmi Company Secretary
Encl: As Stated Abo ze
CC: The Commissioner Company Law Division Securities & Exchange Commission of Pakistan NIC Building Jinnah Avenue, Blue Area, Islamabad.
DD: The Director I HOD Surveillance, Supervision and Enforcement Department Securities & Exchange
Commissio n of Pakistan NIC Building, Jinnah Avenue, Blue Area, Islamabad.