PQOSPEQITYVEAYINGMlllSlTD. *""*'%°
NAGI NA HOU SE, 9 1-B- 1, M.M ALAM ROAD , GULB ERG -III , LAHO RE - 54660, PAKISTAN .
TEL: + 92 - 42 357 56270 - 77, + 92 - 42 357 54811- 16 E-mail: fabric %nagirla.COm, infoHnagina.com
PWM-CHA-B-1-0067-1181
Tuesday, January 27, 2026
The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building, Stock Exchange Road, Karachi.
APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERDear Sir,
We are pleased to inform you that following the election of Directors of Prosperity Weaving Mills Ltd in the Extraordinary General Meeting of the Company held on January 26, 2026, the Board of Directors through resolution by circulation have re-appointed Mr. Shahzada Ellahi Shaikh, as Chairman of the Board and Mr. Raza Ellahi Shaikh has been re-appointed as the Chief Executive Officer of the Company for the term of three years commencing from January 26, 2026.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours trul
for OSPE WEAVING MILLS LTD.
orpora"thSec ry*
Director /HOD Surveillance,
Supervision and Enforcement Department Securities and Exchange Commission of Pakistan
63, Jinnah Avenue, NIC Building, Blue Area, Islamabad.