Shakarganj : Transmission of Annual Report for the Year Ended September 30, 2022

CONTENTS

Financial Statements (Unconsolidated)

1. Independent Auditor's Report

1. Statement of Financial Position

1. Statement of Profit Or Loss
2. Statement of Comprehensive Income
3. Statement of Changes in Equity
4. Statement of Cash Flows
5. Notes to the Financial Statements

Financial Statements (Consolidated)

1. Consolidated Directors' Report
2. Independent Auditor's Report

1. Consolidated Statement of Financial Position

1. Consolidated Statement of Profit Or Loss
2. Consolidated Statement of Comprehensive Income
3. Consolidated Statement of Changes in Equity
4. Consolidated Statement of Cash Flows
5. Notes to the Consolidated Financial Statements

1. Pattern of Shareholding

Organization Overview and Governance

1. Vision, Mission & Core Values
2. Quality Policy
3. Geographical Presence
4. Company Information
5. Management Committees
6. Shareholders Information
7. Company Profile and Group Structure

1. Organizational Chart
2. Review Report by the Chairman

1. Directors' Report

Performance

1. Financial Highlights
2. Production Data

24 Statement of Compliance with Code of Corporate Governance

27 Review Report to the Members on Statement of Compliance with Code of Corporate Governance

187 Notice of 55th Annual General Meeting

1. Notice of 55th Annual General Meeting (Urdu)
2. Consolidated Directors' Report (Urdu )

199 Directors' Report (Urdu )

1. Review Report by the Chairman (Urdu )
2. Form of Proxy
3. Form of Proxy (Urdu)
4. Consent Form for Electronic Transmission of Annual Report and Notice of AGM
5. Consent Form for Electronic Transmission of Annual Report and Notice of AGM (Urdu)
6. Standard Request Form for Hard Copies of Annual Audited Accounts
7. Standard Request Form for Hard Copies of Annual Audited Accounts (Urdu)
8. E-DividendForm
9. E-DividendForm (Urdu)
10. Form for Video Conference Facility
11. Form for Video Conference Facility (Urdu)

ANNUAL REPORT 2022 | 1

VISION, MISSION & CORE VALUES

To provide the best value products and services to our customers through investment in technology, human resources, operational systems, and processes

To provide the best working environment to our employees and provide them opportunities to enhance their skills

To gain and maintain leadership in our relevant sectors by producing the best quality products at the lowest possible cost

To give the best returns to our shareholders by optimal allocation of resources to the products and markets we compete in

To work with our farmers, suppliers, and distributors as partners in developing their expertise and profitability

To pursue environment friendly policies, and effectively and efficiently use all energy resources aiming for zero waste and a clean healthy environment

To be a socially responsible corporate citizen supporting education, health, environment, and socio economic development of its community

2 | SHAKARGANJ LIMITED

QUALITY

POLICY

Our quality policy, stemming from our vision, is to

maintain industry leadership and customer satisfaction through production of high quality sugar, biofuel, yarn, and other allied products at lowest cost, using environment

friendly technology in safe working conditions.

We run our businesses with integrity and professionalism, and believe in continual improvements and a fair deal for our investors, customers, suppliers and above

all our employees.

ANNUAL REPORT 2022 | 3

GEOGRAPHICAL

PRESENCE

Gilgit Baltistan

Peshawar	A.J & K

Islamabad

Lahore

Quetta

Pakistan

Karachi

Products Limited

4 | SHAKARGANJ LIMITED