Macpac Films LimitedPSX: MACFL

Transmission of Quarterly Report for the period ended September 30, 2024

· Issued by Macpac Films Limited

MACPAC FILMS LIMITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED

SEPTEMBER 30, 2024

COMPANY INFORMATION

Board of Directors

Mr. Naeem Ali Muhammad Munshi - Chairman & Non-Executive Director

Mr. Najmul Hassan - Chief Executive Officer

Mr. Ehtesham Maqbool Elahi - Executive Director

Mr. Shabbir Hamza Khandwala - Independent Director

Ms. Hafsa Abbasy - Independent Director

Mr. Shariq Maqbool Elahi - Non-Executive Director

Mr. Fahad Munshi - Non-Executive Director

Board Audit Committee (BAC)

Mr. Shabbir Hamza Khandwala - Chairman

Mr. Naeem Ali Muhammad Munshi - Member

Mr. Shariq Maqbool Elahi - Member

Human Resource & Remuneration Committee (HR&RC)

Ms. Hafsa Abbasy - Chairperson

Mr. Shariq Maqbool Elahi - Member

Mr. Ehtesham Maqbool Elahi - Member

Management Team

Mr. Habib Elahi - Operations Director

Mr. Muhammad Faisal Panawala - Chief Financial Officer Mr. Aquil A. Khan - Company Secretary

Mr. Mohammad Fahad - Head of Internal Audit & Secretary to the Board's Audit Committee (BAC) Ms. Um-e-Farwa - Head of Digital Transformation

Mr. Atiq Khan - Manager Technical

Ms. Mehreen Shah Khalid - Manager Human Resources

The Management Team is also supported by:

Ms. Muneeza Kassim - Group CFO

Ms. Meher Mobed - Group Chief People Officer

Auditors

KPMG Taseer Hadi & Co. Chartered Accountants

Legal Advisors

Abdul Ghaffar Khan

Address:

F-72/1, KDA Scheme 5, Kehkashan, Clifton, Karachi

Nausheen Ahmad

Address:

21C, Zamzama Commercial Lane 5, Phase V, DHA, Karachi

Share Registrar

CCD Share Registrar Services Limited

Address:

CDC House, 99-B, Block 'B', S.M.C.H.S, Main Shara-e-Faisal, Karachi

74400

Customer Support Service:

0800-CDCPL (23275)

Fax:

+92 (21) 34326034

Email:

info@cdcpak.com

Website:

www.cdcpakistan.com

Bankers

Al Baraka Bank Limited

Bank Alfalah Limited

Bank Al Habib Limited

Dubai Islamic Bank Pakistan Limited

Faysal Bank Limited

Habib Metropolitan Bank Limited

JS Bank Limited

Meezan Bank Limited

Soneri Bank Limited

United Bank Limited

Addresses

Registered Office: 44-C,Block-6, P.E.C.H.S., Main Razi Road, Karachi, Pakistan

Factory:Plot# EZ/l/P-10 Eastern Industrial zone Port Qasim Area, Karachi, Pakistan

North Sales Office: Room #21, 2nd Floor, Lahore Center, Gulberg, Lahore-54660, Pakistan

Contact Details & Website

UAN: +92-21-111-MFL(635)-111

Email:info@macpacfilms.com,company.secretary@macpacfilms.com

Website:www.macpacfilms.com

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