Shadman



Cotton Mills Ltd.

Date: March 16, 2026

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Road,

KARACHI

Subject: APPOINTMENT OF CHAIRPERSON, CHIEF EXECUTIV OFFICER AND CONSTITUTION OF BOARD COMMITTEE

Dear Sir,

We would like to inform you that the Board of Directors through resolution by circulation has reappointed Mrs. Ghazala Shahid, as Chairperson.of the Board and also Mr. Shahid Mazhar, as Chief Executive Officer of the Company, alongwith constitution of Board Committees, as reproduced as under, for the terms of three years commencing from March 11, 2026.

Audit Committee

1.

Mr. Mubarak Ali

Chairman

2.

Mrs. Ghazala Shahid

Member

3.

Mr. Muhammad Akhtar

Member

Human Resource & Remuneration Committee

1.

Mr. Muhammad Zeeshan Munir

Chairman

2.

Mr. Ahmed Bin Shahid

Member

3.

Mr. Muhammad Afnan Shahid

Member



You may please inform the T E Certificate Holders of the Exchange accordingly. Best regards,

KHURRAM SHAHZAD

Company'Secretary

3.5 K.M, Feroze Wattan, Warburton Re Not Shah Muhammad hlear Chandi Kot S

Tehsil & District Nankana Sa Tel: 92-56-3731270, 3731

Email: info@shadman.com.pk https://www.shadman.con



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Shadman Cotton Mills Ltd. published this content on March 16, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 16, 2026 at 06:18 UTC.