Election of board of directors

270, Sector 1-9/3, Industrial Area, Islamabad. (Pakistan)

Phone : +92 51 4433451-4

ECM/Secy/26/

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

April 20, 2026

Subject: ELECTION OF BOARD OF DIRECTORS.

Dear Sir,

We wish to inform you that at the Extra-ordinaryGeneral Meeting of the Company held today, the new Board of Directors of the Companyhas been elected for a period of three years with effect from April 20, 2026. The names of the new Board Of Directors of the

Company are as under:

1. Mr. Mahboob Elahi

2. Mr. Mahfooz E1ah1

3. Mr. Mahmood Elahl

4. Mrs. Samina Begum

5. Sheikh FarrukhAhmed

6. Mr. Talha Shaffi

7. Mr. Muhammad Azeem Afzal Hashmi

You may please inform the TRE CertificateHolders of the Exchange accordingly.

Yours faithfully,

for Elahi Cotton Mills Limited

(MAHFOOZ ELAHI)

Chief Executive

C.C. 1. Enfor ent Department

SE , Islamabad.

2. M/S. Corpli (Pvt) Limited, Wings ade, l-K Commercial, Mode own, Lahore.