December 18, 2025
The Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road,
Karachi-74000,
Pakistan
LIHIT1P
Subject: ELECTION OF DIRECTORS
Dear Sir,
We are pleased to inform that the Board of Directors has resolved by circulation to fix number of Directors as Seven (7) for next term. Election cf Directors will be held in due course of time.
Yours Sincerely
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
www.me hransugar.com