Habib Sugar Mills Limited

Corporate Briefing Session

February 22, 2023

Management Information

Board of Directors

Asghar D. Habib

Chairman

Khursheed A. Jamal

Chief Executive

Murtaza Habib

Executive Director

Hasnain Habib

Non Executive Director

Muhammad Salman Husain Chawala

Non Executive Director

Farouq Habib Rahimtoola

Independent Director

Sohail Hussain Haji

Independent Director

Tyaba Muslim Habib

Independent Director

Management

Amir Bashir Ahmed

Chief Financial Officer

Imran Amin Virani

Company Secretary

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Management Information (cont'd)

Audit Committee

Farouq Habib Rahimtoola

Chairman

Sohail Hussain Haji

Member

Tyaba Muslim Habib

Member

Human Resource and Remuneration Committee

Tyaba Muslim Habib

Chairperson

Hasnain Habib

Member

Khursheed A. Jamal

Member

Auditors

Grant Thornton Anjum Rahman

Chartered Accountants

Reanda Haroon Zakaria & Co

Chartered Accountants

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Brief Overview

Habib Sugar Mills Limited:

Habib Sugar Mills Limited was incorporated as a public limited company in 1962 with its Head Office in Karachi and mills located at Nawabshah, 300 kilometers north east of Karachi under the umbrella of Habib Group. Details of Divisions are as follows:

Habib Sugar Mills Limited

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Brief Overview (cont'd)

Sugar Division:

The mill commenced its production in January 1964 and was the second sugar mill in the province of Sindh The capacity of the plant at its inception was 1,500 tons of sugarcane crushing per day. Presently, mill capacity has enhanced to 11,000 tons per day.

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Habib Sugar Mills Ltd. published this content on 15 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2023 10:34:06 UTC.