Sindh Abadgar's Sugar 3fiffs limited STARS
REF: SASM/CS/MI/2125/2O26
The General Manager
Trading & Members Affairs Department Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi-7 44OO.
SUBJECT: ELECTION OF DIRECTORS
March 25, ZOZ6
The Board of Directors of M/s Sindh Abadgar's Sugar Mills Limited (the "Company"), through a circular resolution passed in terms of Section 159(1) of the Companies Act, 2017, has fixed the number of directors of the Company at eight (08) for the next term of three years of the company.
Further, the board has also resolved to convene an Extraordinary General Meeting (EOGf•1) of the Shareholders of the Company on Thursday 30" April 2026 at 03:00 p.m., at the Pakistan Stock exchange Auditorium/Hall, on Pakistan Stock Exchange Road, Karachi 74400.
The Share Transfer Books of the Company will remain closed from April 23, 2026 to April 3O, 2026 (both days inclusive).
Transfer received at the office of the Company's Share Registrar M/s JWAFFS Registrar Services (PVT} Limited, Office address #2O, Sch Floor, Arkay Square Extension, New Chali, Shahra-e- Liaquat, Karachi., by the close of business on April 2Z, 2026 will be treated in time for the purpose of the Extraordinary General I'•1eeting.
You may please inform the TRE Certificate Holders of your Exchange accordingly.
Your's truly,
f indh Abadgar's Sugar Mills Ltd
Ali Has an - ACA (Compa' y Secretary)