Shadman
Cotton Mills Ltd.
Date: March 11, 2026
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Road,
KARACHI
Subject: ELECTION OF DIRECTORS
Dear Sir,
We would like to inform you that at the Extra Ordinary General Meeting of Shadman Cotton Mills Limited held on March 11, 2026, the following persons have been elected as Directors of
the Company for a term of three years commencing from March 11, 2026. '
Mr. Shahid Mazhar
Mrs. Ghazala Shahid
Mr. Ahmed Bin Shahid
Mr. Muhammad Afnan Shahid
Mr. Muhammad Akhtar
Mr. Mubarak Ali
Mr. Muhammad Zeeshan Munir
You may please inform the TRE Certificate Holders of the Exchange accordingly.
°''
c.c The Executive Director I HOD Offsite - II Department, Supervision Division,
Securities and Exchange Commission of Pakistan, NIC Building, 63 - Jinnah Avenue, Blue Area, Islamabad
3.5 K.M, Feroze Wattan, Warburton Road, Kot Shah Muhammad Near Chandi Kot Stop, Tehsil & District Nankana Sahib.
"• Tel: 92-56-3731270, 3731271