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NAGINA HOUSE, 9 1-B-1, M.M ALAM ROAD, GULB ERG - II I, LAHORE - 546G0,PAKISTAN.
TEL: +92 - 42 357 56270 - 77, +92 - 42 357 5481 l - 1G fi-mail: fabric Onugina.com, infoOnagina.com
PWM-CHA-B-1-0067-1180
Monday, January 26, 2026
The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building, Stock Exchange Road, Karachi.
Dear Sir,
Election of Directors - Extraordinary Oeneraf Meeting held on January 26, 2026
We would like to inform you that the following persons have been elected as Directors of the Company for the next term of three years commencing from January 26, 2026 in accordance with the provision of section 159(5) of the Companies Act, 2017 in the election of directors at the Extraordinary General Meeting held at January 26, 2026:
Mr. Shahzada Ellahi Shailth
- Mr. Shaukat Ellahi Shaikh
Mr. Shafqat Ellahi Shaikh
Mr. Raza Ellahi Shaikh
Mr. Amin Ellahi Shaikh
Mr. Haroon Shahzada Ellahi Shaikh
Mr. Javaid Bashir Sheikh
Ms. Parveen Akhter Malik
Mr. Muhammad Naeem I han
Mr. Faisal Kamiran
Among above mentioned Directors, Ms. Parveen Akhter Malik, Mr. Muhammad Naeem Khan, and Mr. Faisal Kamiran 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 b
fo ROSPERITY VING MILLS LTD.
orporate Secretary.
C: Director /HOD Surveillance,
Supervision and Enforcement Department Securities and Exchange Commission of Pakistan
63, Jinnah Avenue, NIC Building, Blue Area, Islamabad.
KARACHI: 2nd Floor, Shaikh Sultan Trust Building No. 2, 26-Civil Lines, Beaumont Road, Karachi - 75530, Pakistan. Tel: +92-21 356 88219 - 356 688123 E•mail: karachignagina.com
Mills: 13.5 K.M. Sheikhupura Sharq Pur Road, Sheikhupura. Contact: +92-332 848 7199, +92-332 814 0202