May 11, 2023

Co.Sec/PPP/PSX/EOGM/2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

ELECTION OF DIRECTORS OF THE COMPANY

Dear Sir,

We would like to inform you that following persons have been elected as directors of Pakistan Paper Products Limited at the Extraordinary General Meeting held on May 11, 2023.

1.

Mr. Abbas Sayeed

5.

Dr. Asadullah Sayeed

2.

Mr. Abid Sayeed

6.

Ms. Aisha Fariel Salahuddin (Independent Director)

3.

Mr. Sayeed Imran

7.

Mr. Matiuddin Siddiqui (NIT Nominee-Independent Director)

4.

Mrs. Muleika Sayeed

Yours Sincerely,

For Pakistan paper Products Limited

_____________

Safia Khurshid

Company Secretary

Encl. As Above

CC.

The Director (E&M)

Securities & Exchange Commission of Pakistan,

NIC. Building

Blue Area, Islamabad.

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Pakistan Paper Products Ltd. published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 10:23:28 UTC.