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NAGINA COTTON
2ND FLOOR, SHEIKH SULTAN TRUST BLDG. NO. 2, 26, CIVIL LINES BEAUMONT ROAD, KARACHI-75530, PAKISTAN. TELE : (92-21) 35688123 - 35680364 - 35688219 - 35686263 - 35686560 FAX : (92-21) 35683215
E-MAIL : karachi@nagina.com
NCM-CHA-B-1-0003-1245
Thursday, January 29, 2026
The General Manager Pakistan Stock Exchange Ltd. StOck Exchange Building, StOCk Exchange Road,
Karachi.
APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER
Dear Sir,
We are pleased to inform you that following the election of Directors of Nagina Cotton Mills Ltd in the Extraordinary General Meeting of the Company held on January 28, 2026, the Board of Directors through resolution by circulation have re-appointed Mr. Shahzada Ellahi Shaikh, as Chairman of the Board and Mr. Amin Ellahi Shaikh has been re-appointed as the Chief Executive OWicer of the Company for the term of three years commencing from January 28, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Your
NAGINA C
ON MILLS LTD.
orporate Secretary.
ed info
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C: Director /HOD Surveillance,
Supervision and Enforcement Department Securities and Exchange Commission of Pakistan
63, Jinnah Avenue, NIC Building, Blue Area, Islamabad.
REGIONAL OFFICE : Nagina House 91-B-1, M.M. Alam Road, Gulberg-III, Lahore - 54660, Pakistan. Tel: (92-42) 35756270-77, 357548 f1-16
Fax : (92-42) 35711856 & 35753820
MILLS : A-16. National Highway, Aminabad, S.I.T.E., Kotri, Pakistan. Telephone : (92-22) 3870072, 3870073, 3870037
Fax : (92-22) 3870192 Email : ncmlsite@nagina.com
Power House Telephone : (92-22) 3870036 Email : gmncmlpower@nagina.com