Mehran Sugar Mills LimitedPSX: MRNS

Appointment of Chairman and Chief Executive Officer

· Issued by Mehran Sugar Mills Limited




March 02, 2026







The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi

Dear Sir, 1

Appointment of Chairman and Chief Executive Officer

We would like to inform you that subsequent to recent election of directors Mr. Mohammed Hussain Hasham has been appointed as Chairman of the Company and Mr. Ahmed Ebrahim Hasham has been reappointed as the Chief Executive Officer of the Company.

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

Yours faithfully,



Najam UI Aqib Company Secretary

Executive Tower, Dolmen City, 14-B, 14th Floor, HC-3, Block-4, Marine Drive, Clifton,

Karachi-75600

Tel

(92-21) 35297814-17

Fax:

_ (92-21) 35297818, 35297827

msm@mehransugar.com https://www.mehransugar.com

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