Punjab Oil Mills LimitedPSX: POML

Appointment of Chief Executive Officer

· Issued by Punjab Oil Mills Limited

PUNJAB OIL MILLS LIMITED

An ISO 9001, 14001, 45001, FSC 22000 & Halal Certified Company

The General Manager

September 02, 2024

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi

Appointment of Chief Executive Officer

Dear Sir,

We are pleased to inform you that the Board of Directors of Punjab Oil Mills Limited have appointed Mr. Muhammad Ehtisham Khan, Chief Executive Officer in place of Mr. Usman Ilahi Malik, who has resigned as Chief Executive Officer effective from September 02, 2024.

Mr. Usman Ilahi Malik will continue to serve as Executive Director of the company.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Thanking you,

Yours faithfully,

For Punjab Oil Mills Limited

___________________

Rana Shakeel Shaukat Company Secretary

  1. The Director / HOD
    (Surveillance, Supervision and Enforcement Department),
    Securities & Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Blue Area, Islamabad
    The Director BO Securities Market Division,
    Securities & Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Blue Area, Islamabad

Lahore Office: 19-A1, Block E11, Gulberg-III,

Islamabad office: Plot Nos. 26-28, Industrial Triangle, Kahuta Road,

Lahore 04235761585-86

Islamabad 051-4490016-18

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