Election of Directors

The Crescent Textile Nills Limited

CTM/CS/PSX /2026/ May 18, 2026

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, KaraChi

SUBJECT: ELECTION OF DIRECTORS

z:crestexgctm.cont.pk

CorgTec Associates (Pvt) Umited,

5Q2-E, lots Tuwrt, Lahore, Paki5lan T:+92-d2-351.70336-7 r:+92-^.2-35170338

C:info@arptec.com.f›I:

Dear Sir,

This is to inform you that the members of the Company, at the Extraordinary General Meeting held on May 16, 2026, have elected the following seven (07) persons as Directo'rs of the Company for a term of three (03) years commencing from May 17, 2026:

1. Mr. Amin Anjum Saleem (Independent Director)

2. Mr. Aurangzeb Shafi

3. Mr. Khalid Bashir

4. Mr. Khurram Mazhar Karim

5. Mian Muhammad Anwar

6. Mrs. Nazia Maqbool

7. Mr. Tariq Shafi

(Independent Director)

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

Thanking you.

Very truly yours

"é?

for The Cr scent Textile Mills Limited

Sajjad ssain

Com any Secretary