Ghani Global Holdings LimitedPSX: GGL

Decisions of the board meeting - Ghani Global Holdings Limited

· Issued by Ghani Global Holdings Limited


Ghani Global Group

GHANI GLOBAL HOLDINGS LIMITED

GGL/Corp/PSX-BM-I

Tbe General htaoagez

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road - RARACHI

July 16, 2025

Subject' DECISIONS OF THE BOARD MEETING

Dear Sir,

Thia ia to inform you that the board of directors of the Company (Ghani Global Holdings Limited), in their meeting held on 16 July 2025 at 11'00 AM, has decided the following'

  1. To fill the caaual vacancies, appointed Sheikh )ftuhammad Saleem Ahsan as Indepen&at Diredx r and Syed Sibtul Haesan Gilani as Non-Executive Director of the Company.

    After the above appointments, the composition of the Board is as under'

    Categories

    Names

    Independent Directors

    Mr. Mahmood Ahmad

    Sheikh Muhammad Saleem Ahsan

    Non Executive Directors

    Mr. Maaroor Ahmad Khan

    Mr. Umar Ahmad Mrs. Saira Farooq

    Syed Sibtul Hasaan Gilani

    Executive Directors

    Mr. Atique Ahmad Khan

  2. The Board Committees have also been reconstitutedi details are aa under'-

Audit & Risk Management Committee

Human Resource & Remuneratinn and

Compensation Committee

  • Sheikh Muhammad Saleem Ahsan, Chairman

  • Mr. Umar Ahmad, Member

  • Syed Sibtul Hassan Gilani, Member

  • Mr. Mahmood Ahmad, Chairman

  • Mr. Maaroor Ahmad Khan, Member

  • Mr. Atique Ahmad Khan, Member

  • Mrs. Saira Farooq, Member

You may please inform the TRE Certihcate Holders of the Exchange accordingly.

TrMyYours



CC: The Executive Director/HOD, Offsite-11 Department, SECP, Islamabad.