Habib Sugar Mills Limited
3^ /4" FLOOR, IMPERIAL COURT, DR. ZIAUDDfN AHMED ROAD, KARACHI-75530 (PAKISTAN)
Ref: 25/26/129/C
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Dear Sir,
APPOINTMENT OF CHAIRMAN
January 27, 2026
We are pleased to inform you that the Board of Directors in their meeting held on January 27, 2026 has appointed Mr. Asghar D. Habib as Chairman of the Board of Directors of the Company for a period of three years commencing from January 27, 2026.
Thanking you,
Yours faithfully
Imran Amin Virani Company Secretary
Amir Bashir Ahmed
Chief Financial Officer