Appointment of Chairman and Chief Executive

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f$crestex

The Crescent Textile Mills Limited

CTM/CS/PSX /2026/ May 25, 2026

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi

Plills & Registered Office

Sargodha Road, Faisalabad, Pakistan T:+92-4J-III-J05-I0S F:+92-41-8786525

E:crestex@ctm.com.pk

Share Registrar CorpTec Associates (Pvt) Limited,

503-E, Zohar Town, Lahore, Pakistan T:+92-42-35170336-7 F:+92-42-35170338

E:info@corptec.com.pk

SUBJECT: APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE

Dear Sir,

This is to inform you that, following the election of directors of the Company held on Saturday, May 16, 2026, the Board of Directors of the Company, in its meeting held on May 25, 2026, has re-appointed Mr. Khalid Bashir as Chairman of the Board and Mr. Ahmad Shafi as Chief Executive Officer of the Company for a term of three (3) years.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you.

Very truly yours

for The Crescent Textile Mills Limited

Sajjad H

in

Company Secretary