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D.M. Textile Mills Limited
Westridge Industrial Area, Rawalpindi - Pakistan.
E-mail: dmtm@dmtextile.com.pk, dmtextilemills@yahoo.com Website: dmtextile.com.pk
January 23, 2026.
The General Manager Pakistan Stock Exchange Ltd Stock Exchange Building Stock Exchange Road Karachi
Subject: ADDENDUM FOR CHANGE OF TIME & VENUE OF EOGM
Dear Sir,
Reference to Company's Notice of Extra Ordinary General Meeting published through PUCARS on January 08, 2026.
This is to inform you that due to unavoidable circumstances, venue and time of the Extra Ordinary General Meeting of the Company has been changed to new time and venue as per details given below:
New Time & Venue
Time: 2:00 pm, 31 January 2026,
Venue: ISE Board Room, Ground Floor, 55-B, ISE Tower, Jinnah Avenue, Islamabad
Copy of the addendum for circulation amongst TRE Certificate Holders is enclosed.
Yours sincerely,
merly D.M. Textile Mills Ltd)
c.C. Executive Director (Supervision Department) Listed Companies, Securities and Exchange Commission of Pakistan, NIC Building, Jinnah Aveñue, Islamabad
NTN: 0608602 - 1, Salos Tax Registration No. 07•02-5202-007-19
I4IlIs 6ato: (9251) 518a . M . C o r p o r a I A o n L j m i t e d 'h"'E'BC /VB•(9/ 51a5181977•78
formerly
D.M. Textile M111Ls1m1ted
Westi itlgo lliclustrial Area, Rawalpindi - Pakistan.
E.I1tah. ‹lintiJt@‹)lHloxliIo cofn I›k, ‹JinluxlilufnlllsVyoliou.com Website: dmtoxlile.com.pk
D.M. CORPORATION LTD (FORMELRY D.M. TEXTILE MILK LTD) ADDENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM)
TO BE HELD ON 31 JANUARY Z026.
ADDENDUM TO THE NOTICE
This is-an addendum to the Notice of the EOGM of the Company schedule to be held on January 31, 2026 is issued with respect to venue of the meeting and time.
Members of the Company are hereby informed that due to unavoidable circumstances, venue and time of the EOGM of the Company has been changed to a new venue and time as per details given below:
New TIme & Venue
Time: 2:00pm, 31 January 2026,
Venue: ISE Board Room, Ground Floor, 55-B, ISE Tower, Jinnah Avenue, Islamabad
Rawalpindi: January 23, 2026
By Order of the Board Company Secreta (Acting)
NThI: 0000602 - 1, Snlos Yax Roglatrntlon No. 07-02-5202-007-19