Mirza Sugar Mills Limited’s election of directors

Karachi: In terms of requirement of the Listing Regulations, we would like to inform you that following persons have been elected as Directors of the Company for a term of three (3) years commencing January 29, 2012, in the Annual General Meeting held on January 30, 2012:

1. Dr. (Mrs.) Fehmida Mirza
2. Dr. Zulfiqar Ali Mirza
3. Ms. Farida Abbasi
4. Mr. Arshad Abid Abbasi
5. Ms. Fareha Abid Kazi
6. Mirza Saulat Raza
7. Mr. Irshad Hussain Mirza

Appointment of Chief Executive

We have to inform you that Dr. (Mrs.) Fehmida Mirza has been appointed as Chief Executive with effect from February 06, 2012.

You may please inform members of yours Exchange accordingly.

This is for your information and record.

For more information, Contact:
Mirza Sugar Mills Limited
10th Floor, Block ‘B’ Building No. 1,
Lakson Square, Sarwar Shaheed Road,
Karachi.
PABX: 5680151
Fax: (92-21) 5680183