UlllsGate:(9*5J)$16982 3€ . C o r p o r a t i o n LI a i I e d "'"*'c'""'s'°'°777°
D.M. Yeztile Mills Limited
Westridge Industrial Area, Rawalpindi - Pakistan.
E-mall: dmtm@dmtexlilo com,pk, dmtexlilemi •e ahoo.com Y/ebsite: dmtexslecom pk
January 23, 2026.
The General Manager Pakistan Stock Exchange Ltd Stock Exchange Buildlng Stock Exchange Road Karachi
Subject: NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017.
Dear Sir,
Please find enclosed Notice under section 159(4) of the Companies Act, 2017.
urssinC
F°
*rp ratio Ltd (formerl D M Textile Mills Ltd)
"
COMPANY SECRETARY(Acting)
C.C. Executive Director (Supervision Department) Listed Companies, Securities and Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Islamabad
NTN: 0698602 - 1, Sales Tax Registration No. 07&26ZO2&07-19
. *'^^' *""*"""' D . M . C o r p o ra t i o n Lia i t e d ChhfE8Wu## t'8@51)'t!7!!75
D.M. Textile Mills Limited
Wcstriâ gc Industrial Arcu, flaivalpindi - i•altistan.
D.M. Corporatlon Ltd (f0rmcrly D.M. Textile Mllls Ltd)
ELECTI"0N OF DIRECTORS
1 haC, gne_of Venue &tIme of the EOGM
Du0 to ‹inavoldahle circumstances, venue and tlme of the Extra Ordinary General fleeting of the Company to be held at 9 00‹m at Blue Lagoon, Masood Akhtar Kiyani Road, Ra valpindi on 31 January 2026 has l›ccn ‹hanged to a t cw venue; as per details given below:
New Time & Venue
Tlmci 2:00pm, 31 January 2026
Venue: ISE Board Room, Ground Floor, 55-B, ISE Tower, Jlnnah Avenue, Islamabad
2. Notice Under Section 159(4) of the Companies Act, 2017.
Members are IierotJy notIfI0d that the following persons have filed with the Company, notices of their Intention to offer themselves for electlon as Directors of the Company for a period of three years, In the forthcoming Extra Ordinary General Meeting of the Company scheduled to be held at 2:00pm on 31 January 2026 at ISE Board Room, Ground Floor, 55-B, ISE Tower, Jinnah Avenue, Islamabad.
Mr. Mfan Habib Ullah
Mr. Saml Ullah
Mr. Rao Khalid Pervaiz
Mr. Amer Zeb
(S) Mrs. Rlffat Habib
Mr. Shahid Anwar Tata (Independent Director)
Mr. Farooq Advanl (Independent Director)
The Independent Directors have been selected in accordance with the criteria prescribed under Section 166 of the Act and the regulations issued thereunder. Their names are included in the databank of independent directors maintained by the Pakistan Institute of Corporate Governance. The profiles of all the candidates are available on the Company's website at https://www.dmtextile.com.pk.
Since the number of persons who have offered themselves to be elected does not exceed the number of Dlrettors fixed by the Board of Directors of the Company under section 159(1) of the Companies Act, 2017, therefore, the above named persons shall be deemed to be elected as Directors of the Company at the forthcoming EOGM, for a period of three years commencing from 01 February 2026.
Rawalplndl:
23 January 2026,
Board Acting Company Secretary
NTN: 0098802 - 1, Soles Tax Registration No. 07•02-5202•007-19