Nagina Cotton Mills LimitedPSX: NAGC

Election of directors-extraordinary general meeting

· Issued by Nagina Cotton Mills Limited


NAGINA GROUP

NAGINA COTTON

LTD.



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-1-0003-1244

Wednesday, January 28, 2026

The General Manager Pakistan Stock Exchange Ltd. Stock l2xchange Building, Stock Exchange Road, Karachi.

Dear Sir,

ELECTION OF DIRECTORS

We would like to inform you that the following persons have been elected as Directors of the

Company in the extraordinary general meeting held on January 28, 2026 for a period

of three

years commencing from January 28, 2026 in accordance wlth the provision of section the Companies Act, 2017:

159(5) of

  1. Mr. Shahzada Ellahi Shaikh

  2. Mr. Shaukat Ellahi Shaikh

  3. Mr. Shafqat Ellahi Shaikh

  4. Mr. Raza Ellahi Shaikh

  5. Mr. Amin Ellahi Shaikh

  6. Mr. Haroon Shahzada Ellahi Shaikh

  7. Mr. Hasan Ahmad

  8. Mr. Naweed Akhtar Sharif

  9. Ms. Zoe Khurshid Khan

  10. Ms. Tosheeba Sarwar

Among above mentioned Directors, Mr. Naweed Akhtar Sharif, Ms. Zoe Khurshid Khan and

Ms. Tosheeba Sarwar are Independent Directors. The selection of independent directors is on the basis of their diversified working experience, extensive knowledge and Competencies required under The Companies (Manner and Selection of Independent Directors) Regulations, 2018.

You may inform the TRE certificate holders of the Stock Exchange accordingly.



Your

for AGINA COTT MILLS LTD.

S " d Mohsin Ghana C orate Secretary.

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 - 546d0, Pakistan. Tel: (92&2) 35756270-77, 35754811-16

Fax : (92-42) 35711856 & 35753820

MILLS : A-16. National Highway, Aminabad, S.I.T.E., Kotri, Pakistan. Telephone : (92-22) 3870072, 3870073, 3870037

tax (92-22) 3870192

Email : ncmlsite@nagina.com

Power House Telephone : (92-22) 3870036 Email . gmncmlpower@nagina.com