Chashma Sugar Mills : Election of Directors at the Extra Ordinary General Meeting

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CIIASHMA SUGAR MILLS LIMITEI)

King's Arcade, 20-A, Markaz F-7, Post Box No, 1529, Islamabad.

Ref: CSM/PSX/$o>>

Match 31,,2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi.

Subiect: Election of Directors at the Extra ordinary General Meeting

Dear Sir,

Please refer to the subject mentioned above.

In this connection, we wish to infotm iou that in the Exffa Ordinary Genetal Meeting of the Company, held on Thursday March 37,2022 at our Registered Addtess: Nowshera Road, Mardan, fotlowing seven (7) petsons, being equal to number of directors as fixed by the Board under section 159 of the Companies Act,2077 have been elected as Directors of the Company for a term of tlree years colnmencing ftom March 37,2022:

1. Mt. Aziz Sa{araz l{han	2. Mt.Abbas Sarfanz I(han
3. Ms. ZatmneSatfaruz	4, Mr. Iskander M. I(han
5. Mr. Abdul Qadar Khattak	6. Ms. Mariam Ali I(han (ndEendent Dirertor)
7. Mr. Feisal Kemal Khan (ndependent Dirertor)

You may

e infotm the TRE cetificate Holders of the Stock Exchange accordingly

Y

Bashir)

Company Secretary

Factories : CSM I - University Road, Dera Ismail Khan Tel: [phone] Fax: [phone] : CSM II - Ramak, Dera Ismail Khan Tel: [phone],756368 Fax: [phone] : Chashma Ethanol Fuel Plant- Ramak, Dera lsmail Khan Tel: [phone]