ZIL Limited has established itself as a leading "Personal Care and Hygiene Company" of Pakistan with its brands Capri, HYPro, Opal, Lily and Beauty Drop. ZIL Limited is constantly working towards improving quality and standards of its products while introducing innovative variants in the market according to the changing needs and preferences of Pakistani women. The resilience, agility, commitment and strategic vision ensued in our ZIL team has enabled us to grow and prosper in this dynamic market environment.

About Us

Activity Calendar 2021

Highlights of Activity Calendar 2021.

Contents

Company Information Our Mission

04

06

Our Vision Core Values Code of Conduct

06

07

08

Corporate Social Responsibility & Corporate Memberships Directors' Pro le

11

13

Board and Management Committees ZIL Brands

18

19

Chairman's Review Report Directors' Report

25

27

Meetings of the Board of Directors Vertical Analysis

33

44

Horizontal Analysis Ratios of Last Six Years Graphical Presentation Statement of Value Addition Pattern of Shareholding Categories of Shareholders Key Shareholding

46

48

50

52

53

54

Statement of Compliance with Listed Companies

(Code of Corporate Governance) Regulations, 2019

Independent Auditor's Review Report

To the Members on Statement of Compliance contained in Listed

Companies (Code of Corporate Governance) Regulations, 2019

Independent Auditor's Report to the Members

Financials Statements

Notice of Annual General Meeting Important Information for Shareholders Form of Proxy

03

59 64 116 119

55

56

58

ANNUAL REPORT 2021

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ZIL Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 06:13:05 UTC.