EXTRACT OF THE RESOULTION PASSED BY THE BOARD OF DIRECTORS OF THE SAI€RAND SUGAR MILLS LIMITED THROUGH CIRCULAR RESOLUTION
ON WEDNESDAY, APRIL 30'H2025
RESOLVED THAT the Board of Directors of Sil‹and Sugar bills Limited (the Company) has accepted the resignation of Mr. Shams Ghani S/O Abdul Ghani from the post of "Chief
Financia l Officer" with effect from May 01, 2025.
FURTHER RESOLVED THAT: pursuant to the applicable provisions of the Companies Act, 2017 and other applicable law.n, rules, regulations and Code, Mr. Syed Zameer Haider Jaffri S/O Syed Ali Muhmmad Jaffri be and is hereby appointed as Chief Financial Officer (CFO)
w.e.f. May 01, 2025.
CERTIFIED TRUE COPY
MPANY SECRETARY
SAKRAND SUGAR MILLS LIMITED