April 27, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
Appointment of Director
We would like to inform you that the casual vacancy occurring in the Board of Directors due to the demise of Chairman of the Board ofDirectors Mr. Mohammad Kasiin Hasham be and is hereby filled by appointing Mr. Muhammad Iqbal as Director of the Company w.e.f April 27,2026 for the remaining term of the board.
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
(92-21) 3S297818, 35297827
msm@mehransugar.com
www.mehransugar.com