December 26, 2025
J"he General Manager
f'akistan Stock Exchange Limited StocK Exchange Building
Stock Exchange Road,
Karachi.
BOARD OF DIRECTORS MEETING
J"his is to inform you that meeting of the Board of Directors of Mehran Sugar Mills Limited (the "Company") will be held on Monday January 05, 2026 at 2:00 p.m. to consider the financial statements for the year ended September 30, 2025 at the registered office of the Company.
As required under Clause 5.6.4 of PSX Regulations, the period from December 26,2025 to January CS, 2026 has been declared as Closed period by the Company during which no Directors, Chief Executive oF Executive shall, directly / indirectly, deal in the shares of the Company in sny manner. You may please inform the TRE Certificate Holders of the Exchange accordingly.
'our sincerely
Flajam 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
https://www.mehransugar.com