Pangrio Sugar Mills Limited’s appointment of chief executive

Karachi: We have to inform you that Mr. Aftab Ahmed has been appointed as Chief Executive of the Company with effect from February 04, 2012.

Election of Directors

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. Mr. Aftab Ahmad
2. Begum Akhtar Abid
3. Ms. Naheed Zaffar Mirza
4. Mr. Abbas Ally Agha
5. Mr. Ali Ghazi Mirza
6. Mr. Abdullah Kamran Soomro
7. Mr. Asif Saeed
8. Mr. Akbar Ali Mirza
9. Mr. Muhammad Asif (NIT)

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