Election of Directors of Azgard Nine Limited

Elections / Appointments

Karachi, Azgard Nine Limited informed Pakistan Stock Exchange that the ten persons have filed withthe Company notices of their intention to offer themselves to contest for election of Directors of the Company, at the forthcoming Extraordinary General Meeting of the Company, scheduled to be held on April 04, 2018 at Lahore.

Azgard Nine Limited was incorporated in Pakistan as a public limited company. It is a spinning, weaving, dyeing and stitching unit engaged in the manufacturing of yarn, denim and denim related products. The company has three production units with Unit I located at 2.5 K.M off Manga, Raiwand Road, District Kasur, Unit II at Alipur Road, Muzaffargarh and Unit III at 20 K.M off Ferozpur Road, 6 K.M Bandian Road on Ruhi Nala, Der Khud Lahore. The registered office of the company is situated Lahore. It is listed on Karachi Stock Exchange.

The symbol “ANL” is being used by the stock exchanges for the shares of Azgard Nine Limited.