Listing Department
Pakistan Stock Exchange Ltd. Stoch Exchange Building, Stock Exchange Road, Karachi.
Dated: 8'h December, 2025
THE DIRECTOR
Corporate Supervision Department Company Law Division
SECP, Pakistan
63, NIC Building, Jinnah Avenue, Blue Area
We are pleased to inform you that the following members have been elected unopposed as Directors of the Company in the election of Directors, under Section 159 of the Companies Act, 2017, held at the Extra Ordinary General Meeting on 8" December, 2025 for the period of(03) Years commencing form the date or election:
Mr. Kashif Sajjad Sheikh
Mr. Nadeem Bin Javaid Skeikb
Mr. Syed Muhammad Meiidi Mohsin
Mr. Asim Dilawar Sheihh
Mr. Hassan Znbair Sheikh
Mr. Ahsan Rashid
Mr. Babur Sultan
Ms. Fariyha Subhani
You may inform the TRE certificate holders of the exchange accordingly.
Thanking you,
Yours Truly,. '
For Mitchell's Fruit Farms Limited
Company Secretary & Manager Legal