Ismail Industries LimitedPSX: ISIL

Transmission of Annual Report for the Year Ended June 30, 2024

· Issued by Ismail Industries Limited

08

Our Story

130

Forward Looking Statement

10

Mission & Vision

131

Stakeholder Relationship and Engagement

11

Our Businesses

134

Statement of Unreserved Compliance of IFRS

12

Core Values

135

Statement of Compliance with

13

CandyLand

the Listed Companies (COCG)

19

Bisconni

138

Review Report to the Members

27

Ismail Nutrition & Cereal

on Statement of Compliance with COCG

29

Ghiza Flour

139

Independent Assurance Report

33

Astro Films

141

Statement of Compliance with Shariah

35

IIL Export Businesses

Governance Regulations

37

Hudson Pharma

142

Closure Report

41

Ismail Resin

145

Independent Auditor's Report to the

43

Corporate Social Responsibility

Members on Unconsolidated Financial Statements

49

Sales Conference

149

Unconsolidated Statement of Financial Position

51

Position in the Value Chain

151

Unconsolidated Statement of Prot or Loss

52

SWOT

152

Unconsolidated Statement of Comprehensive Income

53

Notice of 36th Annual General Meeting

153

Unconsolidated Statement of Changes in Equity

73

Financial and Statistical Highlights

154

Unconsolidated Statement of Cash Flows

77

Financial Ratios

155

Notes to the Unconsolidated Financial Statements

79

Dupont Analysis

201

Independent Auditor's Report to the Members on

80

Chairman's Review Report

Consolidated Financial Statements

82

Directors' Review Report

205

Consolidated Statement of Financial Position

105

Code of Conduct and Operating Structure

207

Consolidated Statement of Prot or Loss

109

Strategy and Resource Allocation

208

Consolidated Statement of Comprehensive Income

113

Risk and Opportunities

209

Consolidated Statement of Changes in Equity

117

Environmental, Social and Governance (ESG)

210

Consolidated Statement of Cash Flows

121

Governance

211

Notes to the Consolidated Financial Statements

127

IT Governance

256

Pattern of Shareholding

258

Ballot Paper

260

Proxy Form

ANNUAL REPORT 2024 08

ANNUAL REPORT 2024 09

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