Ref. No. TCORP/PSX/AOD/24

Dated: May 31, 2024

General Manager

Pakistan Stock Exchange

Stock Exchange Building

Stock Exchange Road

Karachi

APPOINTMENT OF DIRECTOR

Dear Sir,

This is to inform you that Board of Directors has decided to appoint Mr. Raza Elahi as Independent Director on the Board of the Company with effect from May 31, 2024 for the remaining term of the Board in place of Mr. Saif Hasan.

You may please inform the TRE Certificates Holders of the Exchange accordingly.

Thanking you,

Sincerely yours,

For TARIQ CORPORATION LIMITED

KHALID MAHMOOD

COMPANY SECRETARY

Tariq Corporation Limited

28-C, Block E-1,Gulberg-III,

UAN: 0092 42 111 111 476

Lahore - Pakistan

www.tariqcorp.com

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Husein Sugar Mills Ltd. published this content on 31 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2024 10:16:41 UTC.