Gulistan Textile Mills Limited

Governance Board of Directors Mr. Naseer Ahmad Chief Executive/Director Mr. Waqar Ahmad Director Mr. Junaid Hussain Shah Director Mr. Mian Khalid Nasim Director Mr. Muhammad Younas Director Mrs. Nazia Waqar Director Mr. Mian Bashrat Mahmood Khalid Director

Company Secretary Asmar Tariq

Chief Financial Officer Akhtar Aziz

Legal Advisor M/S A.K Brohi

Pattern Of Shareholding Pattern of Shareholding Attached

Code Of Conduct Code Of Conduct Attached

Gender Diversity Gender Diversity Policy

Share Registrar Hameed Majeed Associates (pvt) Limited Address;- Karachi Chambers ,Hasrat Mohani Road ,Karachi. Tel#021-32469573 E-Mail:- khi@hmaconsultants.com