Cot ton Mills Ltd.
Date: December 19, 2025
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Road, KARACHI
Subject: CHAMGE OF COMPANY SECRETARY
Dear Sir,
We wish to inform you that Mr. Muhammad Raheel Arif, Company Secretary of Shadman Cotton Mills Limited has tendered his resignation as Company Secretary on Decembef 19, 2025,'due lo some personal reasons.
The Board of Directors of the Company has appointed Mr. Khurram Shahzad as Company Secretary in his place effective the same date, to fill in the casual vacancy occurred due ts his resignation.
You may please inform the TRE Certificate Holders of the Exchange aEcordingly.
Best regards, cv ir
SHAHID AZHAR
Chief Executive Officer
3.5 K.M, Feroze Wattan, Warburton Road, Kot Shah MuhammadNaar ChandKl ot Stop, Tehsil 6 DistricHt ankana Sahib.
TeT: 92-56-3731270, 3731271
Email: info@shadman.com.pk https://www.shadman.com.pk
Shadman