FORM-21
May 5, 2025
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
Karachi.
SUBJECT: CHANGE OF MANAGEMENT
Dear Sir,
We have to inform you that as a result of change of management of Shabbir Tiles and Ceramics Limited {the "Company"), the following Director has resigned from the Board of Directors with effect from May 6, 2025 in an Extraordinary General Meeting (Election of Oirectors) held on May 2, 2025:
Director
Mr. Feroze Jehangir Cawasji
In place of above outgoing Director, the under-mentioned has joined the Board with effect from
May 6, 2O25:
Mr s Sa d J f Director
The New Board of Directors of the Company now consists of the following:
Mr. Rafiq M. Habib
Syed Masood Abbas Jaffery Mr. Salman Burney
Mr. Abdul Hai M. Bhaimia Mrs. Farhana Mowjee Khan Mr. Asad Said Jafar
Mr. Imran Ali Habib
Director Director Director Director
Independent Director 1ndependent Director Director
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
Natasha Khalid
Company Secretary
SHABBIR TILES &1sth Milestone, National Highway, Landhi,
Karachi-75120, Pakistan. Tel: +92-21-35015024, 38183610-13
Fax: +92-21-38183615 UAN #: 111-000-039
Email: info@stile.com.pk URL: http//https://www.stile.com.pk "°" """'